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RANDLESDOWN LIMITED

Company number 02655265

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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)
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Biga Enrico 212 Sheen Road Richmond TW10 5AN on 20 April 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 4 February 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 TM02 Termination of appointment of Regent Premium Secretary Ltd as a secretary on 10 March 2021
12 Mar 2021 TM01 Termination of appointment of John Alexander Troostwyk as a director on 10 March 2021
12 Mar 2021 AP01 Appointment of Mr Giovanni Francone as a director on 10 March 2021
12 Mar 2021 AP01 Appointment of Mr Andrea Francone as a director on 10 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 AP04 Appointment of Regent Premium Secretary Ltd as a secretary on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 23 April 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
16 Jan 2019 PSC01 Notification of Giovanni Francone as a person with significant control on 20 December 2018