THE RED EAGLE GROUP LIMITED

05288421
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Oct 2024 accounts Annual Accounts 9 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
31 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
27 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Mar 2024 officers Change of particulars for director (Mr Felipe Navio Garcia) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Mr Juan Urdiales Sanchez-Robles) 2 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Felipe Navio Garcia) 2 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Juan Urdiales Sanchez-Robles) 2 Buy now
09 Mar 2024 accounts Annual Accounts 23 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Dec 2021 accounts Annual Accounts 25 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 73 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Change of particulars for director (Mr Juan Urdiales Sanchez-Robles) 2 Buy now
09 Apr 2021 officers Change of particulars for director (Mr Felipe Navio Garcia) 2 Buy now
10 Mar 2021 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 27 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 66 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2019 officers Change of particulars for director (Mr Juan Urdiales Sanchez-Robles) 2 Buy now
30 Dec 2019 officers Change of particulars for director (Mr Felipe Navio Garcia) 2 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 officers Termination of appointment of director (Wayne Hodgson) 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Juan Urdiales Sanchez-Robles) 2 Buy now
30 Oct 2019 officers Appointment of director (Mr Felipe Navio Garcia) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Jason Alderson) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Jo Hodgson) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (William Michael John Cotter) 1 Buy now
30 Oct 2019 officers Termination of appointment of secretary (Wayne Hodgson) 1 Buy now
30 Aug 2019 accounts Annual Accounts 27 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 accounts Annual Accounts 27 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 accounts Annual Accounts 25 Buy now
15 May 2017 officers Change of particulars for director (Mr Wayne Hodgson) 2 Buy now
15 May 2017 officers Change of particulars for secretary (Mr Wayne Hodgson) 1 Buy now
15 May 2017 officers Change of particulars for director (William Michael John Cotter) 2 Buy now
15 May 2017 officers Change of particulars for director (Mrs Jo Hodgson) 2 Buy now
15 May 2017 officers Change of particulars for director (Mr Jason Alderson) 2 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Jul 2016 officers Change of particulars for director (Mr Jason Alderson) 2 Buy now
22 Jun 2016 accounts Annual Accounts 24 Buy now
16 May 2016 officers Appointment of director (Mr Jason Alderson) 2 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
20 May 2015 accounts Annual Accounts 22 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Wayne Hodgson) 2 Buy now
30 Apr 2014 accounts Annual Accounts 22 Buy now
20 Jan 2014 officers Appointment of director (William Michael John Cotter) 3 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Wayne Hodgson) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Jo Hodgson) 2 Buy now
17 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2013 officers Change of particulars for secretary (Mr Wayne Hodgson) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Jo Hodgson) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Mr Wayne Hodgson) 2 Buy now
24 May 2013 accounts Annual Accounts 19 Buy now
08 Feb 2013 address Move Registers To Sail Company 1 Buy now
08 Feb 2013 address Change Sail Address Company 1 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 17 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 5 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
16 Mar 2009 accounts Annual Accounts 5 Buy now
18 Nov 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now