Total Documents | 65 |
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Total Pages | 306 |
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21 April 2020 | Confirmation statement made on 10 March 2020 with no updates |
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30 December 2019 | Micro company accounts made up to 31 March 2019 |
19 March 2019 | Confirmation statement made on 10 March 2019 with no updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
23 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
1 February 2018 | Micro company accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates |
14 December 2016 | Micro company accounts made up to 31 March 2016 |
14 December 2016 | Micro company accounts made up to 31 March 2016 |
15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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20 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
11 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
11 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 June 2011 | Registered office address changed from 50 Brook Street London W1K 5DR on 15 June 2011 |
15 June 2011 | Registered office address changed from 50 Brook Street London W1K 5DR on 15 June 2011 |
27 April 2011 | Registered office address changed from 50 Brook Street London W1K 4DR United Kingdom on 27 April 2011 |
27 April 2011 | Registered office address changed from 50 Brook Street London W1K 4DR United Kingdom on 27 April 2011 |
12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
4 April 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011 |
4 April 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011 |
4 April 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011 |
3 March 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011 |
3 March 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011 |
3 March 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011 |
28 January 2011 | Change of name notice |
28 January 2011 | Company name changed r & b secretarial services LIMITED\certificate issued on 28/01/11
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28 January 2011 | Change of name notice |
28 January 2011 | Company name changed r & b secretarial services LIMITED\certificate issued on 28/01/11
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21 January 2011 | Termination of appointment of a director |
21 January 2011 | Termination of appointment of a director |
17 January 2011 | Termination of appointment of Daniel Schroder as a director |
17 January 2011 | Termination of appointment of Daniel Schroder as a director |
30 September 2010 | Registered office address changed from 58 Maddox Street Mayfair London W1S 1AY United Kingdom on 30 September 2010 |
30 September 2010 | Registered office address changed from 58 Maddox Street Mayfair London W1S 1AY United Kingdom on 30 September 2010 |
17 May 2010 | Appointment of Seema Khan as a director |
17 May 2010 | Appointment of Seema Khan as a director |
15 April 2010 | Appointment of Seema Khan as a secretary |
15 April 2010 | Appointment of Seema Khan as a secretary |
24 March 2010 | Appointment of Daniel Schroder as a director |
24 March 2010 | Appointment of Daniel Schroder as a director |
16 March 2010 | Termination of appointment of Barbara Kahan as a director |
16 March 2010 | Termination of appointment of Barbara Kahan as a director |
11 March 2010 | Registered office address changed from 58 Maddox Mayfair London W1S 1QF United Kingdom on 11 March 2010 |
11 March 2010 | Registered office address changed from 58 Maddox Mayfair London W1S 1QF United Kingdom on 11 March 2010 |
10 March 2010 | Incorporation
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10 March 2010 | Incorporation
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10 March 2010 | Incorporation
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