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RADIUS SUBTERRA LIMITED

Company number 01147475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
08 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
07 Jan 2016 CH01 Director's details changed for Miron Gorilovskiy on 6 January 2016
04 Jan 2016 AUD Auditor's resignation
12 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 AD02 Register inspection address has been changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
28 Jun 2015 CH01 Director's details changed for Miron Gorilovskiy on 4 June 2015
28 Jun 2015 CH01 Director's details changed for Mr Valentin Buyanovsky on 4 June 2015
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
02 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
05 Mar 2014 AUD Auditor's resignation
18 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Aug 2013 AP03 Appointment of David Walsh as a secretary
09 Aug 2013 TM01 Termination of appointment of Keith Donald as a director
09 Aug 2013 TM02 Termination of appointment of Keith Donald as a secretary
06 Aug 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 MR01 Registration of charge 011474750004
29 Jul 2013 MR01 Registration of charge 011474750003
25 Jul 2013 MR01 Registration of charge 011474750002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Jul 2013 CH01 Director's details changed for Valentin Buyanovsky on 4 June 2013
01 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders