FOUR-RED LIMITED
Company number 10246867 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-04-27 · 7 pages | View document |
| 31 Dec 2025 | Termination of appointment of Cyril Ansah Williams as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 27 Apr 2025 | Annual accounts for the year ending 27 April 2025 | View accounts |
| 23 Jan 2025 | Unaudited abridged accounts made up to 2024-04-25 · 7 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 10 May 2024 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 2024-05-10 · 1 page | View document |
| 25 Apr 2024 | Annual accounts for the year ending 25 April 2024 | View accounts |
| 6 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2024 | PARENT_ACC · 50 pages | View document |
| 6 Feb 2024 | GUARANTEE2 · 4 pages | View document |
| 6 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 8 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-03 with updates · 4 pages | View document |
| 9 Jan 2024 | Change of details for Four (Holdings) Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Edward Douglas Jefferson as a director on 2023-08-01 · 1 page | View document |
| 10 Mar 2023 | Appointment of Cyril Ansah Williams as a director on 2023-03-01 · 2 pages | View document |
| 31 Jan 2023 | Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 2023-01-31 · 1 page | View document |
| 24 Jan 2023 | Accounts for a small company made up to 2022-04-24 · 12 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 24 Apr 2022 | Annual accounts for the year ending 24 April 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 13 Dec 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-25 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr Benjamin Charles Banks as a director on 2021-09-29 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Mr Charles Perez as a director on 2021-09-29 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Paul Simon Waite as a director on 2021-09-29 · 1 page | View document |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 9 Jun 2021 | Registration of charge 102468670003, created on 2021-06-02 · 28 pages | View document |
| 25 Apr 2021 | Annual accounts for the year ending 25 April 2021 | View accounts |
| 16 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670002 | View document |
| 13 Apr 2021 | 09/04/21 STATEMENT OF CAPITAL GBP 4.08 | View document |
| 13 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR (HOLDINGS) LIMITED | View document |
| 13 Apr 2021 | CESSATION OF PAUL SIMON WAITE AS A PSC | View document |
| 13 Apr 2021 | CESSATION OF EDWARD JEFFERSON AS A PSC | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102468670001 | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR PAUL SIMON WAITE | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 5 Nov 2020 | SUB-DIVISION 16/10/20 | View document |
| 9 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 102468670001 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670001 | View document |
| 25 Oct 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR EDWARD JEFFERSON | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JEFFERSON | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON WAITE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |