RED KITE GAMES LIMITED

07911481
32 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD S9 2RX

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 26 Buy now
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 68 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 26 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Termination of appointment of director (Steven Webb) 1 Buy now
20 Oct 2022 officers Appointment of director (Mr Tim Repa-Davies) 2 Buy now
20 Oct 2022 officers Appointment of secretary (Mr Tim Repa-Davies) 2 Buy now
20 Oct 2022 officers Termination of appointment of secretary (Steven Webb) 1 Buy now
22 Sep 2022 accounts Annual Accounts 32 Buy now
05 Sep 2022 officers Appointment of director (Mr Andrew Martin Douglas Stewart) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (David Charles Wilton) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2021 accounts Annual Accounts 33 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 29 Buy now
29 May 2020 officers Termination of appointment of director (Christopher Mark Stockwell) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 accounts Annual Accounts 11 Buy now
14 May 2019 officers Appointment of director (Mr Gary Stuart Dunn) 2 Buy now
12 Apr 2019 mortgage Registration of a charge 22 Buy now
15 Feb 2019 resolution Resolution 27 Buy now
15 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2019 officers Termination of appointment of secretary (Claire Iwaniszak) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Simon Iwaniszak) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (David Roberts) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Andrew Greensmith) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Christopher Mark Stockwell) 2 Buy now
06 Feb 2019 officers Appointment of secretary (Steven Webb) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Paul Reginald Porter) 2 Buy now
06 Feb 2019 officers Appointment of director (Steven Webb) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr David Charles Wilton) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Carl Cavers) 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 11 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
05 Oct 2017 officers Change of particulars for secretary (Mrs Claire Iwaniszak) 1 Buy now
05 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr David Roberts) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Simon Iwaniszak) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Andrew Greensmith) 2 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Simon Iwaniszak) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Simon Iwaniszak) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr David Roberts) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Andrew Greensmith) 2 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 resolution Resolution 31 Buy now
01 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2016 capital Notice of name or other designation of class of shares 1 Buy now
16 Feb 2016 annual-return Annual Return 7 Buy now
16 Feb 2016 officers Change of particulars for secretary (Mrs Claire Elizabeth Iwaniszak) 1 Buy now
13 Feb 2016 officers Appointment of director (Mr Andrew Greensmith) 2 Buy now
13 Feb 2016 officers Appointment of director (Mr David Roberts) 2 Buy now
13 Feb 2016 officers Change of particulars for director (Mr Simon Anthony Iwaniszak) 3 Buy now
13 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2015 accounts Annual Accounts 5 Buy now
13 Feb 2015 annual-return Annual Return 4 Buy now
04 Oct 2014 accounts Annual Accounts 6 Buy now
18 Jan 2014 officers Appointment of secretary (Mrs Claire Elizabeth Iwaniszak) 2 Buy now
18 Jan 2014 annual-return Annual Return 4 Buy now
16 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2013 accounts Annual Accounts 6 Buy now
29 Sep 2013 officers Termination of appointment of secretary (Claire Iwaniszak) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (James Palmer) 1 Buy now
10 Sep 2013 officers Appointment of secretary (Mrs Claire Iwaniszak) 1 Buy now
02 Feb 2013 annual-return Annual Return 4 Buy now
02 Feb 2013 officers Change of particulars for director (Mr James Edward Palmer) 2 Buy now
18 Jan 2012 officers Change of particulars for director (Mr James Edward Palmer) 2 Buy now
16 Jan 2012 incorporation Incorporation Company 7 Buy now