RED SQUARE ONLINE LTD

Company Documents

DateDescription
13/04/2313 April 2023 Voluntary strike-off action has been suspended

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13/04/2313 April 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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01/03/231 March 2023 Application to strike the company off the register

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09/12/229 December 2022 Confirmation statement made on 2022-06-10 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE TOUCEDA

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02/11/202 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT 10 THE VALE INDUSTRIAL CENTRE SOUTHERN ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9EW ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 17 THE VALE INDUSTRIAL ESTATE SOUTHERN ROAD AYLESBURY BUCKS HP19 9EW

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1416 May 2014 DIRECTOR APPOINTED MS. MELANIE TOUCEDA

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR CARLOS TOUCEDA

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30/10/1330 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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