Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2026 |
CS01 |
Confirmation statement made on 4 March 2026 with updates
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08 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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08 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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24 Dec 2025 |
PSC02 |
Notification of Red Global Limited as a person with significant control on 23 December 2025
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24 Dec 2025 |
PSC07 |
Cessation of Red Midco Limited as a person with significant control on 23 December 2025
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23 Dec 2025 |
SH20 |
Statement by Directors
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23 Dec 2025 |
SH19 |
Statement of capital on 23 December 2025
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23 Dec 2025 |
CAP-SS |
Solvency Statement dated 22/12/25
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23 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/ directors authorised 22/12/2025
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2025
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03 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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03 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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24 Nov 2025 |
PSC05 |
Change of details for Red Midco Limited as a person with significant control on 13 November 2025
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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
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18 Mar 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with no updates
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17 Mar 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Jul 2023 |
MR04 |
Satisfaction of charge 075519240003 in full
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