RED PLANET TRAVEL RECRUITMENT LIMITED
| Status | ACTIVE |
| Company No. | 08920306 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2014 |
| Age | 10 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
RED PLANET TRAVEL RECRUITMENT LIMITED is an active private limited company with number 08920306. It was incorporated 10 years, 3 months, 4 days ago, on 03 March 2014. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 04 Jun 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Aleksandra Singh
Documents
Notification of a person with significant control
Date: 04 Jun 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-01
Psc name: Gurinder Singh
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleksandra Singh
Termination date: 2021-04-01
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Aleksandra Singh
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aleksandra Singh
Change date: 2020-11-30
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gurinder Singh
Change date: 2020-11-30
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aleksandra Singh
Change date: 2020-03-05
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Aleksandra Singh
Change date: 2019-11-14
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aleksandra Singh
Change date: 2019-11-14
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gurinder Singh
Change date: 2019-11-14
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-01
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurinder Singh
Appointment date: 2018-11-15
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Old address: C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2018-11-27
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aleksandra Singh
Change date: 2018-01-24
Documents
Change to a person with significant control
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-24
Psc name: Aleksandra Singh
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Some Companies
ASSET FINANCE ANALYTICS LIMITED
THE LONG LODGE,LONDON,SW19 3NW
| Number: | 10417474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEARN REAL ESTATE INVESTMENTS LIMITED
5 NEW ROAD,WATFORD,WD25 8ED
| Number: | 03920076 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11066358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 ALANBROOKE,GRAVESEND,DA12 1NA
| Number: | 09313238 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 CHELTENHAM AVENUE,LIVERPOOL,L17 2AR
| Number: | 10130724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRANCH REGISTRATION,,
| Number: | FC004265 |
| Status: | ACTIVE |
| Category: | Other company type |