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REDSTAR TICKETING LIMITED

Company number 02448617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 AP01 Appointment of Mr Bruce Maxwell Dingwall as a director on 30 May 2023
11 May 2023 TM01 Termination of appointment of Timothy Brendan Kavanagh as a director on 27 April 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
16 Dec 2022 PSC05 Change of details for Virgin Rail Group Holdings Limited as a person with significant control on 29 March 2021
16 Dec 2022 PSC05 Change of details for a person with significant control
15 Dec 2022 CH01 Director's details changed for Mr Robert Pieter Blok on 6 December 2022
15 Dec 2022 CH03 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 TM01 Termination of appointment of Neil Micklethwaite as a director on 5 July 2022
25 Feb 2022 CH01 Director's details changed for Mr Andrew Philip Gibbs on 1 August 2020
24 Feb 2022 CH01 Director's details changed for Mr Andrew Philip Gibbs on 24 February 2022
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CERTNM Company name changed virgin trains LIMITED\certificate issued on 29/03/21
  • NM04 ‐ Change of name by provision in articles
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
14 Dec 2020 AA Accounts for a dormant company made up to 8 December 2019
08 Oct 2020 AA01 Current accounting period extended from 8 December 2020 to 31 December 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 May 2020 AP03 Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
20 Mar 2020 AP01 Appointment of Mr Andrew Philip Gibbs as a director on 19 March 2020