THE RED FLAG RECORDING COMPANY LIMITED


Registered number: 04229050
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Name: THE RED FLAG RECORDING COMPANY LIMITED
THE RED FLAG RECORDING COMPANY LTD
Address: 102 TENNYSON ROAD, LONDON, ENGLAND, NW6 7SB
Incorporation Date: 2001-06-05

Company status: Active


Company Documents

date name form type
2022-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-06-06 CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES CS01
2021-06-07 REGISTERED OFFICE CHANGED ON 07/06/2021 FROM9A BURROUGHS GARDENSLONDONNW4 4AU AD01
2021-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-06-05 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2021-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-12-07 REGISTERED OFFICE CHANGED ON 07/12/2021 FROM102 102 TENNYSON ROADLONDONNW6 7SBUNITED KINGDOM AD01
2020-06-08 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2019-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-10 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2017-03-16 PREVEXT FROM 30/06/2016 TO 31/12/2016 AA01
2017-06-16 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-28 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-22 05/06/16 FULL LIST AR01
2015-07-27 05/06/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-08 05/06/14 FULL LIST AR01
2014-02-20 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-17 TERMINATE SEC APPOINTMENT TM02
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LEAHY / 30/12/2012 CH01
2013-07-17 05/06/13 FULL LIST AR01
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MS TINCA VICTORIA LEAHY / 30/12/2012 CH01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-14 05/06/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-13 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM9 HEATHFIELD ROADBUSHEYHERTSWD23 2LH AD01
2011-07-06 05/06/11 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-25 05/06/10 FULL LIST AR01
2009-07-10 DIRECTOR'S CHANGE OF PARTICULARS / BEN LEAHY / 04/06/2008 288c
2009-07-10 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-07-10 DIRECTOR'S CHANGE OF PARTICULARS / TINCA LEAHY / 04/06/2008 288c
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-07-04 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-24 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-22 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:843 FINCHLEY ROADLONDONNW11 8NA 287
2006-07-11 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-09 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363a
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-09 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-06-09 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-07-05 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-07-16 REGISTERED OFFICE CHANGED ON 16/07/01 FROM:843 FINCHLEY ROADLONDONNW11 8NA 287
2001-07-16 NEW SECRETARY APPOINTED 288a
2001-07-25 COMPANY NAME CHANGEDTHE RED FLAG RECORD COMPANY LIMITEDCERTIFICATE ISSUED ON 25/07/01 CERTNM
2001-07-16 NEW DIRECTOR APPOINTED 288a
2001-07-16 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 07:01:31