RED STAR PUB COMPANY (WR III) LIMITED

04089947
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 28 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 28 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 28 Buy now
08 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
08 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 30 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
20 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
13 Nov 2020 accounts Annual Accounts 28 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 86 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (David Michael Forde) 1 Buy now
21 Oct 2019 accounts Annual Accounts 24 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 79 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 officers Change of particulars for director (Mr Lawson John Wembridge Mountstevens) 2 Buy now
02 May 2019 officers Appointment of director (Mr Sean Michael Paterson) 2 Buy now
02 May 2019 officers Termination of appointment of director (David James Tannahill) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr David James Tannahill) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Radovan Sikorsky) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 25 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 28 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 28 Buy now
02 Sep 2016 officers Appointment of director (Mr Radovan Sikorsky) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Josephus Petrus Adrianus Van Der Burg) 1 Buy now
19 May 2016 officers Appointment of director (Mr Lawson John Wembridge Mountstevens) 2 Buy now
18 May 2016 officers Termination of appointment of director (Christopher Michael Jowsey) 1 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
13 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
28 Nov 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Anne Louise Oliver) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Gavin Nimmo Cameron) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Christopher Michael Jowsey) 3 Buy now
05 Nov 2014 officers Appointment of director (Mr David Michael Forde) 2 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
09 Jan 2014 accounts Annual Accounts 27 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Christopher John Moore) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Gavin Nimmo Cameron) 2 Buy now
13 Nov 2013 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Josephus Petrus Adrianus Van Der Burg) 2 Buy now
30 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2012 accounts Annual Accounts 26 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Gavin Nimmo Cameron) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Christopher John Moore) 2 Buy now
19 Oct 2012 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 2 Buy now
18 Oct 2012 officers Appointment of director (Mr Jospehus Petrus Adrianus Van Der Burg) 2 Buy now
12 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2012 officers Appointment of director (Mr Gavin Nimmo Cameron) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Stephen Mcquade) 1 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2011 auditors Auditors Resignation Company 1 Buy now
13 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Rachel Fletcher) 2 Buy now
13 Dec 2011 officers Appointment of secretary (Anne Louise Oliver) 3 Buy now
13 Dec 2011 officers Termination of appointment of director (Rajesh Sivaraman) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (James Goddard) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Stephen Eighteen) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Carlotta Talbot) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Alistair Aitken) 2 Buy now
13 Dec 2011 officers Appointment of director (Mr Stephen Anthony Mcquade) 3 Buy now
13 Dec 2011 officers Appointment of director (Mr Christopher John Moore) 3 Buy now
31 Oct 2011 annual-return Annual Return 9 Buy now
26 Oct 2011 accounts Annual Accounts 22 Buy now
09 Aug 2011 officers Appointment of director (Carlotta Talbot) 2 Buy now
08 Aug 2011 officers Termination of appointment of director (Danny Duke) 1 Buy now
08 Nov 2010 annual-return Annual Return 9 Buy now
05 Jul 2010 accounts Annual Accounts 21 Buy now
28 Jan 2010 officers Termination of appointment of director 1 Buy now
28 Jan 2010 officers Appointment of director (Rajesh Sivaraman) 2 Buy now
28 Jan 2010 officers Termination of appointment of director 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Stephen Brian Eighteen) 2 Buy now
28 Jan 2010 officers Appointment of director (Danny Andrew Duke) 2 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now