RED STAR WSL LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/10/2124 October 2021 Confirmation statement made on 2021-10-24 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARIO ANGELO HENRY LISLE / 18/06/2018

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ELLIS

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21/10/1821 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/07/1823 July 2018 SECRETARY APPOINTED MR MALCOLM ROOKER

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23/07/1823 July 2018 DIRECTOR APPOINTED MR ROBIN DAVID ELLIS

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 114/116 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY MARIO LISLE / 24/10/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MARIO LISLE / 24/10/2017

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY MARIO LISLE / 14/08/2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LISLE / 11/11/2014

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14/01/1614 January 2016 Annual return made up to 24 October 2015 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED

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11/11/1411 November 2014 CURREXT FROM 31/10/2015 TO 31/01/2016

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM

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11/11/1411 November 2014 DIRECTOR APPOINTED MR HENRY LISLE

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11/11/1411 November 2014 COMPANY NAME CHANGED YOURCO 275 LIMITED CERTIFICATE ISSUED ON 11/11/14

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11/11/1411 November 2014 ADOPT ARTICLES 30/10/2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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