RADIANZ LIMITED

03918478
1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 17 Buy now
26 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 147 Buy now
26 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
26 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
01 Oct 2024 officers Appointment of director (Hope Hannah Mcfarlane-Edmond) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2023 accounts Annual Accounts 18 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 145 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Termination of appointment of director (Kathryn Alice Zielinski) 1 Buy now
01 Dec 2022 accounts Annual Accounts 22 Buy now
21 Feb 2022 officers Change of particulars for corporate secretary (Newgate Street Secretaries Limited) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mrs Christina Bridget Ryan) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Kathryn Alice Zielinski) 2 Buy now
05 Oct 2021 accounts Annual Accounts 22 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 20 Buy now
23 Mar 2020 officers Appointment of director (Kathryn Alice Zielinski) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Termination of appointment of director (Abigail Victoria Harding) 1 Buy now
17 Oct 2019 accounts Annual Accounts 20 Buy now
08 Oct 2019 officers Termination of appointment of director (Michael Joseph Mohun) 1 Buy now
23 Sep 2019 officers Appointment of director (Mrs Abigail Victoria Harding) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Antony John Gara) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 19 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 officers Termination of appointment of director (Louise Alison Clare Blackwell) 1 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
01 Jun 2017 officers Appointment of director (Mr Michael Joseph Mohun) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 officers Termination of appointment of director (Alberto Buffa) 1 Buy now
01 Nov 2016 accounts Annual Accounts 23 Buy now
17 May 2016 officers Appointment of director (Ms Louise Alison Clare Blackwell) 2 Buy now
25 Feb 2016 annual-return Annual Return 7 Buy now
04 Nov 2015 accounts Annual Accounts 17 Buy now
21 May 2015 officers Termination of appointment of director (Philip Norman Allenby) 1 Buy now
19 May 2015 officers Appointment of director (Mr Alberto Buffa) 2 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 17 Buy now
13 Aug 2014 resolution Resolution 29 Buy now
13 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Michael John Cole) 1 Buy now
25 Feb 2014 officers Appointment of director (Mr Philip Norman Allenby) 2 Buy now
11 Feb 2014 annual-return Annual Return 7 Buy now
12 Dec 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
16 Oct 2013 officers Termination of appointment of director (Louise Alison Clare Blackwell) 2 Buy now
16 Oct 2013 officers Appointment of director (Mr Michael John Cole) 2 Buy now
12 Sep 2013 accounts Annual Accounts 17 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
21 Sep 2012 accounts Annual Accounts 17 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
14 Jun 2011 officers Change of particulars for director 2 Buy now
13 Jun 2011 officers Change of particulars for director (Louise Alison Clare Atherton) 2 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Change of particulars for director (Mrs Christina Bridget Ryan) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Louise Alison Clare Atherton) 2 Buy now
22 Dec 2010 officers Termination of appointment of director (Helen Ashton) 1 Buy now
22 Dec 2010 officers Appointment of director (Louise Alison Clare Atherton) 2 Buy now
08 Nov 2010 accounts Annual Accounts 16 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 address Move Registers To Sail Company 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mrs Christina Bridget Ryan) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Helen Louise Ashton) 2 Buy now
22 Oct 2009 address Change Sail Address Company 1 Buy now
10 Sep 2009 accounts Annual Accounts 18 Buy now
03 Mar 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 20 Buy now
04 Mar 2008 annual-return Return made up to 03/02/08; full list of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 18 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers New director appointed 1 Buy now
08 Feb 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 20 Buy now
21 Feb 2006 annual-return Return made up to 03/02/06; full list of members 3 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
23 Dec 2005 officers New director appointed 1 Buy now
18 Aug 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
22 Jul 2005 annual-return Return made up to 03/02/05; full list of members 3 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
19 May 2005 officers Secretary resigned 1 Buy now
19 May 2005 officers Director resigned 1 Buy now
19 May 2005 officers Director resigned 1 Buy now
19 May 2005 officers New secretary appointed 2 Buy now
19 May 2005 officers New director appointed 3 Buy now
19 May 2005 officers New director appointed 2 Buy now
19 May 2005 officers New director appointed 2 Buy now
19 May 2005 officers New director appointed 3 Buy now