Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 42 Shad Thames London SE1 2YD England to 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY on 29 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 120-122 Bermondsey Street London SE1 3TX England to 42 Shad Thames London SE1 2YD on 7 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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21 Feb 2020 |
PSC02 |
Notification of Randall London Limited as a person with significant control on 24 June 2016
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Kenneth Edward Randall as a person with significant control on 19 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Mark Edward Randall as a person with significant control on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Kenneth Edward Randall on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Edward Randall on 19 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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04 Jul 2017 |
PSC01 |
Notification of Mark Edward Randall as a person with significant control on 24 June 2016
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