NEW RED PLANET LIMITED filing history - Find and update company information - GOV.UK

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NEW RED PLANET LIMITED

Company number 11924166

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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)
17 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2023	AD01	Registered office address changed from Glasshouse Suite 2F1 Alderley Park Macclesfield Cheshire SK10 4ZE England to Glasshouse Suite 2F3 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4ZE on 13 November 2023	View PDF Registered office address changed from Glasshouse Suite 2F1 Alderley Park Macclesfield Cheshire SK10 4ZE England to Glasshouse Suite 2F3 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4ZE on 13 November 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 2 April 2020	View PDF Second filing of Confirmation Statement dated 2 April 2020 - link opens in a new window - 6 pages (6 pages)
19 Jun 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/10/2020	View PDF Confirmation statement made on 2 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/10/2020 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AD01	Registered office address changed from Unit 2 Star Business Park Congleton Road North Rode Macclesfield SK11 9JA England to Glasshouse Suite 2F1 Alderley Park Macclesfield Cheshire SK10 4ZE on 5 February 2020	View PDF Registered office address changed from Unit 2 Star Business Park Congleton Road North Rode Macclesfield SK11 9JA England to Glasshouse Suite 2F1 Alderley Park Macclesfield Cheshire SK10 4ZE on 5 February 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AD01	Registered office address changed from Springfield House Water Lane Wilmslow SK9 5BG England to Unit 2 Star Business Park Congleton Road North Rode Macclesfield SK11 9JA on 27 August 2019	View PDF Registered office address changed from Springfield House Water Lane Wilmslow SK9 5BG England to Unit 2 Star Business Park Congleton Road North Rode Macclesfield SK11 9JA on 27 August 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 100 Statement of capital on 2020-10-14 GBP 110 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-03 GBP 100 Statement of capital on 2020-10-14 GBP 110 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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