RED ECLIPSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Cessation of Optical Revolution Group Ltd as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Notification of Salim Moosun as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Registration of charge 083579870001, created on 2023-11-03 |
| 17/10/2317 October 2023 | Termination of appointment of Parvin Moosun as a secretary on 2023-10-13 |
| 17/10/2317 October 2023 | Notification of Optical Revolution Group Ltd as a person with significant control on 2023-10-16 |
| 17/10/2317 October 2023 | Cessation of Salim Moosun as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 2022-01-18 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 43A HIGH STREET BARKINGSIDE ILFORD ESSEX IG6 2AD ENGLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 10 EXETER GARDENS ILFORD ESSEX IG1 3LA |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 14/02/1414 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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