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R2C ONLINE HOLDINGS LIMITED

Company number 06241556

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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)
03 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
24 Jun 2024 AA Accounts for a small company made up to 31 December 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
21 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
04 Oct 2022 TM01 Termination of appointment of Charles Richard Freund as a director on 2 October 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
26 Aug 2022 TM01 Termination of appointment of Alan King as a director on 26 August 2022
26 Aug 2022 AP01 Appointment of Mr Aditya Varadpande as a director on 26 August 2022
25 Aug 2022 AA Full accounts made up to 31 December 2021
06 May 2022 TM01 Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022
06 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
01 Sep 2020 CH01 Director's details changed for Mr Steven Joseph Pusciotta on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mr Charles Richard Freund on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Charles Richard Freund as a director on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Steven Joseph Pusciotta as a director on 1 September 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 TM01 Termination of appointment of Paul Keith Waterhouse as a director on 31 January 2020
17 Jan 2020 TM01 Termination of appointment of Nicholas Andrew Walls as a director on 16 January 2020
13 Jan 2020 PSC07 Cessation of Nicholas Andrew Walls as a person with significant control on 1 April 2019
30 Dec 2019 AA Accounts for a small company made up to 31 May 2019