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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Livio Speroni on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Radmat Building Products Limited as a person with significant control on 28 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Feb 2020 |
TM02 |
Termination of appointment of Gaskell Edward Jacobs as a secretary on 1 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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21 Nov 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 7 February 2018
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08 Mar 2018 |
PSC02 |
Notification of Radmat Building Products Limited as a person with significant control on 7 February 2018
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08 Mar 2018 |
PSC07 |
Cessation of Nicolas Andrew Mccoll Mills as a person with significant control on 7 February 2018
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05 Mar 2018 |
AP03 |
Appointment of Mr Gaskell Edward Jacobs as a secretary on 7 February 2018
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05 Mar 2018 |
AP01 |
Appointment of Mr Robert Livio Speroni as a director on 7 February 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Nicolas Andrew Mccoll Mills as a director on 7 February 2018
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05 Mar 2018 |
TM02 |
Termination of appointment of Joanne Alison Mccoll Mills as a secretary on 7 February 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Joanne Alison Mccoll Mills as a director on 7 February 2018
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