Companies House does not verify the accuracy of the information filed

RANDA UK LIMITED

Company number 02835344

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RP04AP01	Second filing for the appointment of Justin Oliver Spiegel as a director	View PDF Second filing for the appointment of Justin Oliver Spiegel as a director - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Justin Oliver Spiegel as a director on 24 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2024.	View PDF Appointment of Justin Oliver Spiegel as a director on 24 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2024. - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Oct 2021	AP03	Appointment of Mr Brian John Walshe as a secretary on 21 October 2021	View PDF Appointment of Mr Brian John Walshe as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021	View PDF Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH England to Capital House 25 Chapel Street London NW1 5DH on 11 August 2021	View PDF Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH England to Capital House 25 Chapel Street London NW1 5DH on 11 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
28 Jul 2017	PSC01	Notification of Jeffrey Owen Spiegel as a person with significant control on 6 April 2016	View PDF Notification of Jeffrey Owen Spiegel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	View PDF Withdrawal of a person with significant control statement on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
30 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

RANDA UK LIMITED

Filter by category