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RISK FACTORY LIMITED

Company number 07843839

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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)
06 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 26 Dover Street London W1S 4LY to 5 Maltings Place, 169 Tower Bridge Road London SE1 3JB on 24 October 2016
21 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 999
29 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 999
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 999
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Oct 2012 CERTNM Company name changed easy consultants LTD\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-20
02 Oct 2012 CONNOT Change of name notice
06 Sep 2012 AP01 Appointment of Mr Richard James Hollis as a director
06 Sep 2012 TM01 Termination of appointment of Edwina Coales as a director
06 Sep 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 999
06 Sep 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
06 Sep 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 September 2012
06 Sep 2012 AP03 Appointment of Mr Richard James Hollis as a secretary
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted