RED TRIANGLE INVESTMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-06-27

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06/11/246 November 2024 Director's details changed for Mr Peter Andrew Chrysafi on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Antonis Georgiou on 2024-11-05

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05/11/245 November 2024 Change of details for Mr Peter Andrew Chrysafi as a person with significant control on 2024-11-05

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05/11/245 November 2024 Change of details for Mr Antonis Georgiou as a person with significant control on 2024-11-05

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05/11/245 November 2024 Registered office address changed from Leytonstone House Hanbury Drive London E11 1GA United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 2024-11-05

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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13/12/2213 December 2022 Satisfaction of charge 102497620002 in full

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02/11/222 November 2022 Registration of charge 102497620004, created on 2022-10-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with no updates

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27/06/2127 June 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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29/03/2029 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 01/07/17 STATEMENT OF CAPITAL GBP 12

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24/10/1724 October 2017 SECTION 190 COMPANIES ACT 2006 01/07/2017

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102497620003

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW CHRYSAFI

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIS GEORGIOU

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102497620001

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102497620002

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04/10/164 October 2016 ADOPT ARTICLES 06/07/2016

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27/09/1627 September 2016 06/07/16 STATEMENT OF CAPITAL GBP 8

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27/09/1627 September 2016 05/07/16 STATEMENT OF CAPITAL GBP 4

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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