RED PLANET NOAH (2014) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 01/09/251 September 2025 New | Application to strike the company off the register |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/03/2419 March 2024 | Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Julie Gissing as a director on 2021-06-17 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS JORDAN / 01/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 23-24 WARWICK STREET AXTELL HOUSE 23-24 WARWICK STREET LONDONLONDON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/08/161 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS JORDAN / 01/06/2015 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GISSING / 01/06/2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY ENGLAND |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 22/01/1522 January 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | PREVSHO FROM 28/02/2015 TO 31/10/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR FERGUS KINGSLEY HAYCOCK |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE |
| 21/04/1421 April 2014 | REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 13 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND ENGLAND |
| 14/02/1414 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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