RONLY GROUP LIMITED

06288615
3RD FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 41 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 39 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Madaleine Brown) 1 Buy now
02 Jun 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Feb 2023 officers Appointment of director (Mr Lee Bali) 3 Buy now
13 Dec 2022 accounts Annual Accounts 38 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 37 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 accounts Annual Accounts 36 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 capital Notice of cancellation of shares 4 Buy now
17 Mar 2020 capital Return of purchase of own shares 3 Buy now
12 Mar 2020 officers Termination of appointment of director (Erol Gerard Yeroham Telvi) 1 Buy now
05 Oct 2019 accounts Annual Accounts 33 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Gerard Yeroham Erol Telvi) 2 Buy now
29 Nov 2018 mortgage Registration of a charge 30 Buy now
03 Oct 2018 accounts Annual Accounts 36 Buy now
09 Jul 2018 resolution Resolution 26 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 33 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jan 2017 resolution Resolution 1 Buy now
19 Jan 2017 capital Notice of cancellation of shares 6 Buy now
19 Jan 2017 capital Return of purchase of own shares 4 Buy now
20 Sep 2016 capital Notice of cancellation of shares 6 Buy now
24 Aug 2016 resolution Resolution 1 Buy now
24 Aug 2016 capital Return of purchase of own shares 3 Buy now
20 Jul 2016 officers Change of particulars for director (Nori Bali) 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
07 May 2016 accounts Annual Accounts 32 Buy now
08 Jul 2015 accounts Annual Accounts 26 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 officers Change of particulars for director (Mr Gerard Yeroham Erol Telvi) 2 Buy now
16 Sep 2014 accounts Annual Accounts 30 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 resolution Resolution 26 Buy now
23 Dec 2013 officers Appointment of director (Mr Ashley Ross Beale) 2 Buy now
23 Dec 2013 officers Appointment of director (Ms Madaleine Brown) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Dan Saban) 1 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 accounts Annual Accounts 27 Buy now
20 Jun 2013 officers Termination of appointment of director (John Pattullo) 1 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Gerard Yeroham Erol Telvi) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Nori Bali) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Dan Isacco Saban) 2 Buy now
25 Sep 2012 accounts Annual Accounts 29 Buy now
08 Jun 2012 annual-return Annual Return 7 Buy now
22 Nov 2011 capital Notice of cancellation of shares 5 Buy now
21 Nov 2011 capital Return of purchase of own shares 3 Buy now
18 Nov 2011 resolution Resolution 1 Buy now
16 Nov 2011 officers Appointment of director (Mr John Gilmour Pattullo) 2 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Robby Afnaim) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Robby Afnaim) 1 Buy now
27 Sep 2011 accounts Annual Accounts 23 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 resolution Resolution 3 Buy now
26 Jan 2011 resolution Resolution 3 Buy now
28 Sep 2010 accounts Annual Accounts 22 Buy now
29 Jun 2010 annual-return Annual Return 8 Buy now
05 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 accounts Annual Accounts 20 Buy now
24 Jun 2009 annual-return Return made up to 21/06/09; full list of members 7 Buy now
01 Jun 2009 officers Appointment terminated director erol yahya 1 Buy now
16 Apr 2009 resolution Resolution 28 Buy now
20 Oct 2008 accounts Annual Accounts 21 Buy now
08 Jul 2008 annual-return Return made up to 21/06/08; full list of members 6 Buy now
08 Jul 2008 address Location of register of members 1 Buy now
09 Nov 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
06 Nov 2007 miscellaneous Statement Of Affairs 15 Buy now
06 Nov 2007 capital Ad 05/10/07--------- £ si 999999@1=999999 £ ic 1/1000000 4 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 resolution Resolution 25 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: 15 wimpole street london W1G 9SY 1 Buy now
21 Jun 2007 incorporation Incorporation Company 20 Buy now