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50 RANDOLPH AVENUE LIMITED

Company number 01621712

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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)
06 Sep 2024 AD01 Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 6 September 2024
16 Jul 2024 PSC01 Notification of Robert Jonathan Davis as a person with significant control on 6 April 2016
25 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 25 June 2024
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
01 Aug 2022 TM01 Termination of appointment of Jarett Gedir as a director on 13 July 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 Mar 2021 TM01 Termination of appointment of Gary Husband as a director on 11 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 May 2019 TM01 Termination of appointment of Roksana Ciurysek as a director on 22 May 2019
22 May 2019 AP01 Appointment of Mr Jarett Gedir as a director on 22 May 2019
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Mar 2018 AD01 Registered office address changed from 8 Bentinck Street London W1U 2BJ to Monkville House Monkville Avenue London NW11 0AH on 12 March 2018
09 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Jun 2016 AA Micro company accounts made up to 30 September 2015