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RETAIL MEDIA SERVICES 2 LTD

Company number 07886594

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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)
27 Feb 2024 CERTNM Company name changed redbus retail services LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2023 MR04 Satisfaction of charge 078865940001 in full
24 May 2023 AP01 Appointment of Mr Simon Elliott Franks as a director on 24 May 2023
18 Apr 2023 TM01 Termination of appointment of James Steven Lane as a director on 18 April 2023
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN to Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW on 20 January 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
11 Nov 2020 MR01 Registration of charge 078865940001, created on 2 November 2020
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
06 Jan 2020 PSC05 Change of details for Redbus Outdoor Holdings Ltd as a person with significant control on 24 October 2019
06 Jan 2020 CH02 Director's details changed for Redbus Outdoor Holdings Ltd on 24 October 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1