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1RED LIMITED

Company number 06473892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
18 Jan 2024 PSC01 Notification of Nicholas Terence Smedley as a person with significant control on 6 April 2016
18 Jan 2024 PSC07 Cessation of Nicholas Terence Smedley as a person with significant control on 6 April 2016
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 AA Micro company accounts made up to 31 January 2021
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
04 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013