Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
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24 Feb 2025 |
AD02 |
Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
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21 Feb 2025 |
LIQ01 |
Declaration of solvency
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21 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-02-14
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20 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on 20 February 2025
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Robert John Normile as a director on 31 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Prashant Bapna on 26 October 2020
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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06 May 2020 |
PSC05 |
Change of details for Radica Europe Limited as a person with significant control on 27 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
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21 Apr 2020 |
PSC05 |
Change of details for Radica Europe Limited as a person with significant control on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Mattel House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020
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