RED STRATEGIES LTD



Company Documents

DateDescription
07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 23/09/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 23/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO CAPALDO

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13/12/1813 December 2018 CESSATION OF LIGHTHOUSE GROUP INVESTMENTS UNLIMITED AS A PSC

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTHOUSE GROUP INVESTMENTS UNLIMITED

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10/09/1810 September 2018 CESSATION OF LUCIANO CAPALDO AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO CAPALDO

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29/01/1829 January 2018 CESSATION OF BOGUSLAWA JOLANTA TUWALSKA AS A PSC

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR BOGUSLAWA TUWALSKA

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGUSLAWA JOLANTA TUWALSKA

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02/08/172 August 2017 CESSATION OF PATRICIA ANN PETROU AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/01/1711 January 2017 DIRECTOR APPOINTED MR LUCIANO CAPALDO

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20/12/1620 December 2016 DIRECTOR APPOINTED MS BOGUSLAWA JOLANTA TUWALSKA

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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18/08/1518 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/09/141 September 2014 COMPANY NAME CHANGED EASYVIRGIN LTD CERTIFICATE ISSUED ON 01/09/14

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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