RED WINGS CONSULTING LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/07/2331 July 2023 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 13 Hanover Square Hanover Square London W1S 1HN on 2023-07-31

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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 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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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 Registration of charge 046833630001, created on 2022-03-25

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30/03/2230 March 2022 Registration of charge 046833630002, created on 2022-03-25

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-03-31

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

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR SOUMAJA BOUMANJAL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 DIRECTOR APPOINTED MS SOUMAJA BOUMANJAL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY SOUMAJA BOUMANJAL

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17/12/1717 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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07/03/167 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 01/04/2015

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

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11/03/1511 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 22 DONOVAN COURT DRAYTON GARDENS LONDON SW10 9QT

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29/11/1129 November 2011 COMPANY NAME CHANGED SKYLARK INVESTMENTS LTD CERTIFICATE ISSUED ON 29/11/11

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29/11/1129 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1127 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 20/02/2011

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/05/1020 May 2010 SECRETARY APPOINTED MS SOUMAJA BOUMANJAL

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY ONELINE COMPANY REGISTRARS

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONELINE COMPANY REGISTRARS / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/06/0726 June 2007 COMPANY NAME CHANGED CRAWFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/06/07

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19/03/0719 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 31 MARCH COURT WARWICK DRIVE PUTNEY SW15 6LE

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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01/11/031 November 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 DIRECTOR RESIGNED

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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13/04/0313 April 2003 SECRETARY RESIGNED

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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