THE RED LINE (TNM) LIMITED

53 Frith Street, London, W1D 4SN, England
StatusACTIVE
Company No.11787007
CategoryPrivate Limited Company
Incorporated24 Jan 2019
Age5 years, 4 months, 26 days
JurisdictionEngland Wales

SUMMARY

THE RED LINE (TNM) LIMITED is an active private limited company with number 11787007. It was incorporated 5 years, 4 months, 26 days ago, on 24 January 2019. The company address is 53 Frith Street, London, W1D 4SN, England.



Company Fillings

Accounts with accounts type small

Date: 29 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 25 Jan 2024

Action Date: 23 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-23

Documents

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Appoint person director company with name date

Date: 09 Feb 2023

Action Date: 08 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-08

Officer name: Mr Barry Thomas Ryan

Documents

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Confirmation statement with no updates

Date: 23 Jan 2023

Action Date: 23 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-23

Documents

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Termination secretary company with name termination date

Date: 23 Nov 2022

Action Date: 16 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-11-16

Officer name: Ian Mcdonald Spence

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Appoint person secretary company with name date

Date: 23 Nov 2022

Action Date: 16 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-11-16

Officer name: Patrice Mary O' Regan

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Accounts with accounts type full

Date: 08 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 02 Mar 2022

Action Date: 23 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-23

Documents

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Appoint person secretary company with name date

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Ian Mcdonald Spence

Appointment date: 2022-02-01

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Termination secretary company with name termination date

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-02-01

Officer name: Christopher John Patey

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Appoint person secretary company with name date

Date: 12 Aug 2021

Action Date: 12 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Christopher John Patey

Appointment date: 2021-08-12

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Termination secretary company with name termination date

Date: 12 Aug 2021

Action Date: 12 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-08-12

Officer name: Patrice O'regan

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Change registered office address company with date old address new address

Date: 28 Jul 2021

Action Date: 28 Jul 2021

Category: Address

Type: AD01

New address: 53 Frith Street London W1D 4SN

Change date: 2021-07-28

Old address: 49 Neal Street London WC2H 9PZ

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Accounts with accounts type small

Date: 04 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Termination director company with name termination date

Date: 10 May 2021

Action Date: 07 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tracey Louise Josephs

Termination date: 2021-05-07

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Confirmation statement with no updates

Date: 25 Jan 2021

Action Date: 23 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-23

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Accounts with accounts type small

Date: 28 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 13 Feb 2020

Action Date: 01 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-01

Officer name: Miss Tracey Louise Josephs

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Termination director company with name termination date

Date: 13 Feb 2020

Action Date: 01 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roderick Waldemar Lisle Henwood

Termination date: 2020-02-01

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Confirmation statement with no updates

Date: 23 Jan 2020

Action Date: 23 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-23

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Change account reference date company current shortened

Date: 19 Nov 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-01-31

New date: 2019-12-31

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Incorporation company

Date: 24 Jan 2019

Category: Incorporation

Type: NEWINC

Documents

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