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RESPONSE PERFORMANCE LTD

Company number 07873128

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 AD01 Registered office address changed from C/O Brainbox Digital 1 Graham Road London SW19 3SW England to 26 Finsbury Square, London 26 Finsbury Square London EC2A 1DS on 29 November 2017
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2017 AA Total exemption small company accounts made up to 31 December 2015
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2016 AD01 Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA to C/O Brainbox Digital 1 Graham Road London SW19 3SW on 9 November 2016
18 Mar 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • EUR 1,000
18 Mar 2016 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 31 January 2016
18 Feb 2016 AD01 Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB to Hill Place House 55a High Street Wimbledon London SW19 5BA on 18 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 1,000
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 TM01 Termination of appointment of Marc Hergenroether as a director on 27 June 2014
16 Jul 2014 AP01 Appointment of Christian Geyer as a director on 27 June 2014
24 Apr 2014 AAMD Amended accounts made up to 31 December 2012
20 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • EUR 1,000