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ROUGE 2 LIMITED

Company number 05611304

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Company Results (links open in a new window)
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)
08 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
08 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 38 pages (38 pages)
23 Dec 2025 PSC02 Notification of Red Global Limited as a person with significant control on 19 December 2025
View PDF Notification of Red Global Limited as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 PSC07 Cessation of Rouge 1 Limited as a person with significant control on 19 December 2025
View PDF Cessation of Rouge 1 Limited as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 SH19 Statement of capital on 18 December 2025
  • GBP 1.01
View PDF Statement of capital on 18 December 2025
  • GBP 1.01
- link opens in a new window - 3 pages (3 pages)
18 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2025 CAP-SS Solvency Statement dated 16/12/25
View PDF Solvency Statement dated 16/12/25 - link opens in a new window - 1 page (1 page)
18 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 17/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Directors authorised 17/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
03 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
24 Nov 2025 PSC05 Change of details for Rouge 1 Limited as a person with significant control on 13 November 2025
View PDF Change of details for Rouge 1 Limited as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 AD01 Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 24 November 2025
View PDF Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 24 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
17 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 38 pages (38 pages)
15 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 MR04 Satisfaction of charge 056113040003 in full
View PDF Satisfaction of charge 056113040003 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023 MR01 Registration of charge 056113040005, created on 20 July 2023
View PDF Registration of charge 056113040005, created on 20 July 2023 - link opens in a new window - 78 pages (78 pages)