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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Company number 03685229

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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)
16 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
23 Dec 2022 TM01 Termination of appointment of Sophie Jane Wybrew-Bond as a director on 9 September 2022
23 Dec 2022 AP01 Appointment of Harkaran Singh Bhatia as a director on 9 September 2022
23 Dec 2022 AP01 Appointment of Ayesha Sethi as a director on 9 September 2022
23 Dec 2022 PSC01 Notification of Harkaran Singh Bhatia as a person with significant control on 9 September 2022
23 Dec 2022 PSC01 Notification of Ayesha Sethi as a person with significant control on 9 September 2022
23 Dec 2022 PSC07 Cessation of Sophie Jane Wybrew-Bond as a person with significant control on 9 September 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
23 Jul 2021 PSC01 Notification of Danielle Genis as a person with significant control on 24 June 2021
23 Jul 2021 AP03 Appointment of Miss Danielle Genis as a secretary on 23 July 2021
23 Jul 2021 AP01 Appointment of Miss Danielle Genis as a director on 23 July 2021
23 Jul 2021 TM01 Termination of appointment of David Gilbert Sebbah as a director on 23 July 2021
23 Jul 2021 TM02 Termination of appointment of David Sebbah as a secretary on 23 July 2021
23 Jul 2021 PSC07 Cessation of David Gilbert Sebbah as a person with significant control on 24 June 2021
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Mrs Sophie Jane Wybrew-Bond as a director on 15 June 2021
13 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
24 Oct 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
24 Aug 2019 AA Micro company accounts made up to 31 December 2018