RED PRIMROSE LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistration of charge 083196810044, created on 2025-07-17

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21/07/2521 July 2025 NewRegistration of charge 083196810045, created on 2025-07-17

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Change of details for Mrs Koulla Phylactou as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mrs Angela Pishiris on 2024-12-18

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18/12/2418 December 2024 Change of details for Mrs Angela Pishiris as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mrs Koulla Phylactou on 2024-12-18

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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14/10/2414 October 2024 Registration of charge 083196810043, created on 2024-10-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-05 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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03/11/223 November 2022 Registration of charge 083196810042, created on 2022-11-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-05 with updates

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06/01/226 January 2022 Change of details for Mrs Koulla Phylactou as a person with significant control on 2021-12-01

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06/01/226 January 2022 Director's details changed for Mrs Koulla Phylactou on 2021-12-01

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02/07/212 July 2021 Registration of charge 083196810031, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810040, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810039, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810038, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810037, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810036, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810035, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810034, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810033, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810032, created on 2021-06-25

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02/07/212 July 2021 Registration of charge 083196810041, created on 2021-06-25

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810016

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810018

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810017

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810020

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810015

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810019

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810004

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810002

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810003

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810001

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810014

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810012

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810013

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083196810011

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ANGELA PISHIRIS / 12/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PISHIRIS / 12/12/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083196810009

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083196810008

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083196810010

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03/05/163 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083196810006

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083196810005

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083196810007

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22/02/1622 February 2016 SECOND FILING WITH MUD 05/12/14 FOR FORM AR01

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27/01/1627 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KOULLA PHYLACTOU / 27/01/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 06/04/14 STATEMENT OF CAPITAL GBP 7001002

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30/09/1530 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083196810004

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083196810003

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083196810001

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083196810002

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23/01/1523 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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28/11/1328 November 2013 30/09/13 STATEMENT OF CAPITAL GBP 1002

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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