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38 RANDOLPH AVENUE LIMITED

Company number 01626492

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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)
12 Dec 2023 AA Micro company accounts made up to 24 March 2023
07 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 24 March 2022
14 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with no updates
13 Oct 2021 AA Micro company accounts made up to 24 March 2021
05 Feb 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 24 March 2020
09 Jul 2020 AP01 Appointment of Ms Sukhvinder Kaur as a director on 9 July 2020
05 Dec 2019 AA Micro company accounts made up to 24 March 2019
03 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 24 March 2018
22 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
12 Jun 2018 AD01 Registered office address changed from 38 Randolph Avenue Maida Vale London W9 1BE to 5 Vale Close London W9 1RR on 12 June 2018
02 Mar 2018 TM01 Termination of appointment of Abidoye Ayoola as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Ms Adriana Von Hagen as a director on 19 February 2018
21 Dec 2017 AA Micro company accounts made up to 24 March 2017
23 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
07 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 11
25 Nov 2015 AA Total exemption full accounts made up to 24 March 2015
16 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11
17 Nov 2014 AA Total exemption full accounts made up to 24 March 2014
22 Jan 2014 AA Total exemption full accounts made up to 24 March 2013