ALL ON RED MANAGEMENT LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-12 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-12 with no updates

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19/11/2319 November 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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22/02/2322 February 2023 Confirmation statement made on 2023-02-12 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2022-09-27

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

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17/06/2117 June 2021 31/03/21 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SUSAN OBORNE / 10/05/2021

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17/05/2117 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OBORNE / 10/05/2021

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

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 4TH FLOOR, 205 WARDOUR STREET LONDON W1F 8ZJ ENGLAND

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/12/1731 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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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX

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14/06/1614 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 13/06/2016

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

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SUSAN WALLINGTON / 04/02/2016

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09/03/169 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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22/12/1522 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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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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19/12/1419 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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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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

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14/02/1314 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OSBORNE / 05/01/2011

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27/01/1127 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE OBORNE / 10/03/2010

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12/03/1012 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/03/2010

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20/01/1020 January 2010 01/04/09 STATEMENT OF CAPITAL GBP 2

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR APPOINTED JANE WALLINGTON

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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11/03/0811 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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