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RANDA LUGGAGE UK LIMITED

Company number 06220787

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Company Results (links open in a new window)
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 Accounts for a dormant company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
28 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2021 AP03 Appointment of Mr Brian John Walshe as a secretary on 21 October 2021
27 Oct 2021 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021
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
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
26 May 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
11 Feb 2016 AD01 Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
25 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 2