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RADIUS EUROPE HOLDING CO LIMITED

Company number 09248682

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 TM01 Termination of appointment of Robert Patrick Daley as a director on 24 May 2017
08 Aug 2017 TM01 Termination of appointment of Shirley Jeanette Vivier as a director on 22 May 2017
08 Aug 2017 AP01 Appointment of Michael James Jackson as a director on 15 May 2017
19 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
28 Jan 2016 AP01 Appointment of Sydney Lister as a director on 12 January 2016
28 Jan 2016 AP01 Appointment of Shirley Jeanette Vivier as a director on 12 January 2016
27 Jan 2016 AP01 Appointment of Robert Patrick Daley as a director on 4 November 2015
06 Jan 2016 CERTNM Company name changed domous LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
06 Jan 2016 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 6 January 2016
04 Dec 2015 TM01 Termination of appointment of William Aspinall as a director on 4 December 2015
17 Nov 2015 CERTNM Company name changed domus ma group LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
16 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
16 Nov 2015 TM01 Termination of appointment of Leonard John Readle as a director on 2 October 2015
16 Nov 2015 AP01 Appointment of Mr William Aspinall as a director on 2 October 2015
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted