RELENTLESS 2006 LIMITED

03967906
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 19 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
22 Sep 2023 accounts Annual Accounts 19 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 19 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 16 Buy now
23 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 125 Buy now
23 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 122 Buy now
22 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 16 Buy now
06 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
06 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr David Richard James Sharpe) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Adam Martin Barker) 2 Buy now
02 Aug 2018 accounts Annual Accounts 17 Buy now
02 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
02 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 accounts Annual Accounts 17 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
06 Apr 2016 annual-return Annual Return 8 Buy now
15 Oct 2015 accounts Annual Accounts 16 Buy now
07 Apr 2015 annual-return Annual Return 8 Buy now
17 Feb 2015 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Boyd Johnston Muir) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Adam Martin Barker) 2 Buy now
16 Feb 2015 officers Appointment of director (Mr David Richard James Sharpe) 2 Buy now
11 Sep 2014 accounts Annual Accounts 17 Buy now
11 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 140 Buy now
11 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
11 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
04 Apr 2014 annual-return Annual Return 8 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
13 Sep 2013 accounts Annual Accounts 15 Buy now
05 Apr 2013 annual-return Annual Return 8 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 accounts Annual Accounts 16 Buy now
05 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (David Kassler) 1 Buy now
12 Oct 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
05 Apr 2012 annual-return Annual Return 9 Buy now
30 Jan 2012 accounts Annual Accounts 18 Buy now
30 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Jan 2012 address Move Registers To Sail Company 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
15 Apr 2011 annual-return Annual Return 8 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
10 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
03 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
03 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
03 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Oct 2010 accounts Annual Accounts 19 Buy now
20 Apr 2010 officers Termination of appointment of director (David D'urbano) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Julian French) 1 Buy now
20 Apr 2010 officers Appointment of director (Mr David Nicholas Kassler) 2 Buy now
20 Apr 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
07 Apr 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 accounts Annual Accounts 19 Buy now
08 Dec 2009 resolution Resolution 16 Buy now
30 Nov 2009 officers Termination of appointment of director (Paul Franklyn) 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Shabir Jobanputra) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Julian French) 2 Buy now
14 Oct 2009 address Change Sail Address Company 2 Buy now
05 Sep 2009 officers Director appointed david d'urbano 1 Buy now
04 Sep 2009 officers Appointment terminated director justin morris 1 Buy now
13 May 2009 address Location of register of members 1 Buy now
16 Apr 2009 annual-return Return made up to 04/04/09; full list of members 5 Buy now
09 Mar 2009 accounts Annual Accounts 15 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now