RED BOX TRAINING AND CONSULTANCY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Register inspection address has been changed from 12 Camberry Close Basingstoke RG21 3AG England to 9 Stobberts Place Market Lavington Wiltshire SN10 4BD |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 17/01/2517 January 2025 | Change of details for Mr Christopher Stephen Andrew Loosemore as a person with significant control on 2024-10-10 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 18/03/2418 March 2024 | Change of details for Mr Christopher Stephen Andrew Loosemore as a person with significant control on 2024-03-16 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 06/01/226 January 2022 | Registered office address changed from 43 Berkeley Square Berkeley Square London W1J 5AP England to PO Box W8 4LZ First Floor 3 Hornton Place London W8 4LZ on 2022-01-06 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 43 Berkeley Square Berkeley Square London W1J 5AP on 2021-06-15 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/06/2029 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/05/2025 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN ANDREW LOOSEMORE / 08/05/2020 |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN LOOSEMORE |
| 08/05/208 May 2020 | CESSATION OF ANN LINDSEY LOOSEMORE AS A PSC |
| 03/05/203 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN ANDREW LOOSEMORE / 24/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 02/07/192 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN ANDREW LOOSEMORE / 10/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LINDSEY LOOSEMORE / 10/12/2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN LINDSEY LOOSEMORE / 10/12/2018 |
| 18/12/1818 December 2018 | SAIL ADDRESS CHANGED FROM: 74 CUMBERLAND AVENUE BASINGSTOKE HAMPSHIRE RG22 4BQ ENGLAND |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN ANDREW LOOSEMORE / 10/12/2018 |
| 30/07/1830 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/04/1617 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 15/04/1615 April 2016 | SAIL ADDRESS CREATED |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS ANN LINDSEY LOOSEMORE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 2 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN ANDREW LOOSEMORE / 27/05/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/01/146 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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