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RADIANCE (LONDON) LIMITED

Company number 08731573

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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)
08 Feb 2018	AD01	Registered office address changed from 291 Room 301 Whitechapel Road London E1 1BY England to 291a Whitechapel Road (2nd Floor) Room No 301 London E1 1BY on 8 February 2018	View PDF Registered office address changed from 291 Room 301 Whitechapel Road London E1 1BY England to 291a Whitechapel Road (2nd Floor) Room No 301 London E1 1BY on 8 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD01	Registered office address changed from Room 105 (1st Floor) 223-229 Rye Lane (On the Top of Barclays Bank) London SE15 4TP England to 291 Room 301 Whitechapel Road London E1 1BY on 2 February 2018	View PDF Registered office address changed from Room 105 (1st Floor) 223-229 Rye Lane (On the Top of Barclays Bank) London SE15 4TP England to 291 Room 301 Whitechapel Road London E1 1BY on 2 February 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CH01	Director's details changed for Mr Uttam Kumar Dey on 27 December 2017	View PDF Director's details changed for Mr Uttam Kumar Dey on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AD01	Registered office address changed from Unit 315a Water Lilly Business Centre 10 Cleveland Way London E1 4UF England to Room 105 (1st Floor) 223-229 Rye Lane (On the Top of Barclays Bank) London SE15 4TP on 30 March 2017	View PDF Registered office address changed from Unit 315a Water Lilly Business Centre 10 Cleveland Way London E1 4UF England to Room 105 (1st Floor) 223-229 Rye Lane (On the Top of Barclays Bank) London SE15 4TP on 30 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 52,000	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 52,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	CH01	Director's details changed for Mr Sonjit Kumar Ghosh on 14 November 2016	View PDF Director's details changed for Mr Sonjit Kumar Ghosh on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2016	AD01	Registered office address changed from 205G 2nd Floor 102-105 Whitechapel High Street London E1 7RA to Unit 315a Water Lilly Business Centre 10 Cleveland Way London E1 4UF on 30 May 2016	View PDF Registered office address changed from 205G 2nd Floor 102-105 Whitechapel High Street London E1 7RA to Unit 315a Water Lilly Business Centre 10 Cleveland Way London E1 4UF on 30 May 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 2	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	CH01	Director's details changed for Mr Sonjit Kumar Ghosh on 17 January 2015	View PDF Director's details changed for Mr Sonjit Kumar Ghosh on 17 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from Suite -203R 88-94 Wentworth Street London E1 7SA England to 205G 2Nd Floor 102-105 Whitechapel High Street London E1 7RA on 3 October 2014	View PDF Registered office address changed from Suite -203R 88-94 Wentworth Street London E1 7SA England to 205G 2Nd Floor 102-105 Whitechapel High Street London E1 7RA on 3 October 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD01	Registered office address changed from 100 Mile End Road London E1 4UN England on 2 December 2013	View PDF Registered office address changed from 100 Mile End Road London E1 4UN England on 2 December 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 2	View PDF Incorporation Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 21 pages (21 pages)

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