THE RED BRICK ROAD LIMITED

05629150
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2024 mortgage Registration of a charge 38 Buy now
11 Jun 2024 officers Appointment of secretary (Amy Breakell) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 16 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 15 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Matthew Benjamin Davis) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Benjamin Guy Murray Mitchell) 2 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 14 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 26 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 25 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Benjamin Guy Murray Mitchell) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr David Neil Miller) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Richard Stuart Megson) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Matthew Benjamin Davis) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Ceo David Neil Miller) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Executive Creative Director Matthew Benjamin Davis) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Richard Stuart Megson) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Head of Strategy Benjamin Guy Murray Mitchell) 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 27 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Matthew Benjamin Davis) 2 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Richard Stuart Megson) 2 Buy now
21 Dec 2015 officers Change of particulars for director (Mr David Neil Miller) 2 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Benjamin Guy Murray Mitchell) 2 Buy now
16 May 2015 accounts Annual Accounts 19 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
21 Jul 2014 accounts Annual Accounts 20 Buy now
27 May 2014 officers Change of particulars for director (Mr Matthew Benjamin Davis) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr David Neil Miller) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Benjamin Guy Murray Mitchell) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Richard Stuart Megson) 2 Buy now
06 May 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 annual-return Annual Return 8 Buy now
18 Jun 2013 accounts Annual Accounts 21 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Meredith Corfield) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Paul Weinberger) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Jason Lawes) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Paul Hammersley) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (David Hackworthy) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Alistair Cartmell) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Benjamin Guy Murray Mitchell) 3 Buy now
08 Mar 2013 officers Appointment of director (Mr David Neil Miller) 3 Buy now
08 Mar 2013 officers Appointment of director (Mr Richard Stuart Megson) 3 Buy now
08 Mar 2013 officers Appointment of director (Mr Matthew Benjamin Davis) 3 Buy now
06 Feb 2013 resolution Resolution 1 Buy now
06 Feb 2013 capital Notice of cancellation of shares 4 Buy now
06 Feb 2013 resolution Resolution 7 Buy now
06 Feb 2013 capital Return of purchase of own shares 3 Buy now
10 Jan 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
18 Dec 2012 annual-return Annual Return 9 Buy now
08 Nov 2012 incorporation Memorandum Articles 28 Buy now
08 Nov 2012 resolution Resolution 1 Buy now
13 Sep 2012 accounts Annual Accounts 27 Buy now
23 Dec 2011 annual-return Annual Return 10 Buy now
22 Dec 2011 officers Change of particulars for director (David Hackworthy) 2 Buy now
22 Dec 2011 officers Change of particulars for director (Paul David Hammersley) 2 Buy now
14 Jul 2011 accounts Annual Accounts 25 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 annual-return Annual Return 9 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2010 resolution Resolution 1 Buy now
15 Jun 2010 accounts Annual Accounts 38 Buy now
20 Jan 2010 officers Change of particulars for director (Paul David Hammersley) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Frank Lowe) 2 Buy now
24 Nov 2009 annual-return Annual Return 9 Buy now
17 Jun 2009 accounts Annual Accounts 22 Buy now
05 May 2009 officers Secretary's change of particulars / meredith corfield / 17/03/2009 1 Buy now
21 Nov 2008 annual-return Return made up to 21/11/08; full list of members 7 Buy now
23 Jun 2008 accounts Annual Accounts 20 Buy now
23 Jun 2008 officers Secretary appointed meredith ann corfield 1 Buy now
23 Jun 2008 officers Appointment terminated secretary paul hammersley 1 Buy now
27 Nov 2007 annual-return Return made up to 21/11/07; full list of members 4 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
15 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
26 Sep 2007 accounts Annual Accounts 18 Buy now
25 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 31/12/06 1 Buy now
10 Jul 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
27 Feb 2007 capital Ad 01/02/07--------- £ si 2500@.01=25 £ ic 1833/1858 2 Buy now
22 Dec 2006 officers Director's particulars changed 1 Buy now
22 Dec 2006 officers New secretary appointed 1 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
22 Dec 2006 annual-return Return made up to 21/11/06; full list of members 4 Buy now
10 Dec 2006 resolution Resolution 35 Buy now