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RESTLESS ENTERPRISE LTD

Company number 08227520

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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)
28 May 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
08 Jun 2018 TM01 Termination of appointment of Martin Heathcote Hayman as a director on 31 May 2018
08 Jun 2018 AP01 Appointment of Miss Charlotte Claire Eaton as a director on 31 May 2018
05 Jun 2018 AP01 Appointment of Mr Perry Clyial Maddox as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Nicholas John Hartley as a director on 31 May 2018
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
31 Oct 2017 AD01 Registered office address changed from 7 Wootton Street London SE1 8TG to Fourth Floor, 35-41 Lower Marsh London SE1 7RL on 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Nicholas John Hartley on 20 October 2017
04 Jul 2017 TM02 Termination of appointment of Benedict Robert Sheahan as a secretary on 30 June 2017
04 Jul 2017 AP03 Appointment of Mr James Hugh Sole as a secretary on 1 July 2017
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jun 2016 AA Micro company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
29 May 2014 TM01 Termination of appointment of Barry Hamilton as a director
14 Feb 2014 AP01 Appointment of Mrs Gemma Louise Graham as a director
10 Feb 2014 TM02 Termination of appointment of Karl Askew as a secretary
10 Feb 2014 AP03 Appointment of Mr Benedict Robert Sheahan as a secretary
10 Feb 2014 TM01 Termination of appointment of Jessica Harris as a director
30 Jan 2014 AD01 Registered office address changed from 7 Tufton Street London SW1P 3QB on 30 January 2014