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RANDY'S WINGS LTD

Company number 08833493

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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)
22 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
15 Jan 2018 PSC04 Change of details for Mr Richard Thacker as a person with significant control on 1 December 2017
15 Jan 2018 CH01 Director's details changed for Mr Richard Thacker on 1 December 2017
26 Jun 2017 PSC04 Change of details for Mr Andrew Timothy Michael Watts as a person with significant control on 1 May 2017
04 May 2017 CH01 Director's details changed for Mr Andrew Timothy Michael Watts on 4 May 2017
03 May 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
24 Sep 2015 AD01 Registered office address changed from City Mills Apartments Flat 73, City Mills Apartments Lee Street London London E8 4FB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
22 Jul 2014 AD01 Registered office address changed from 4 Pellant Road London SW6 7LX United Kingdom to City Mills Apartments Flat 73, City Mills Apartments Lee Street London London E8 4FB on 22 July 2014
06 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted