RADIUS (EUROPE) LIMITED

Company number 05333869

Date	Type	Description	View / Download
10 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(10 pages)
10 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(57 pages)
16 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
14 Dec 2015	TM01	Termination of appointment of John Terence Sullivan as a director on 24 November 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
08 Jan 2015	AP01	Appointment of Lynnet Marie Conley as a director on 6 January 2015	(2 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 May 2014	TM01	Termination of appointment of Lawrence Harding as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Jody Oliver Fullman as a director	(2 pages)
21 May 2014	AP01	Appointment of John Terence Sullivan as a director	(2 pages)
21 May 2014	AD01	Registered office address changed from 34 Dover Street London W1S 4NG on 21 May 2014	(1 page)
20 May 2014	CERTNM	Company name changed high street partners europe LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-14	(2 pages)
20 May 2014	CONNOT	Change of name notice	(2 pages)
29 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(3 pages)
29 Jan 2014	CH01	Director's details changed for Lawrence Harding on 17 January 2014	(2 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
10 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)