- Company Overview for 123 RANDOLPH AVE (FREEHOLD) LTD (11344882)
- Filing history for 123 RANDOLPH AVE (FREEHOLD) LTD (11344882)
- People for 123 RANDOLPH AVE (FREEHOLD) LTD (11344882)
- More for 123 RANDOLPH AVE (FREEHOLD) LTD (11344882)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
| 28 Jun 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 11 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 May 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with updates | |
| 22 Sep 2023 | PSC01 | Notification of Valeriia Kats as a person with significant control on 11 September 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Ms Valeriia Kats as a director on 11 September 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
| 03 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
|
|
| 01 Mar 2023 | AD01 | Registered office address changed from 123 Randolph Avenue London W9 1DN United Kingdom to 2E Fortis Green Avenue London N2 9NA on 1 March 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of John Hardy Shannon as a director on 21 February 2023 | |
| 01 Mar 2023 | PSC07 | Cessation of John Hardy Shannon as a person with significant control on 11 July 2022 | |
| 01 Mar 2023 | PSC02 | Notification of 123 Garden Limited as a person with significant control on 28 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Shahin Nassiri-Shahroudi as a director on 1 August 2022 | |
| 01 Aug 2022 | PSC07 | Cessation of Shahin Nassiri-Shahroudi as a person with significant control on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Stuart John Wigg as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Shane Joseph Mccarthy as a director on 1 August 2022 | |
| 10 Jul 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 12 Jun 2022 | TM01 | Termination of appointment of Ahou Evelyne Assamoi as a director on 10 June 2022 | |
| 12 Jun 2022 | TM02 | Termination of appointment of Ahou Evelyne Assamoi as a secretary on 10 June 2022 | |
| 12 Jun 2022 | PSC07 | Cessation of Ahou Evelyne Assamoi as a person with significant control on 10 June 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 06 Apr 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 11 Aug 2021 | AA | Total exemption full accounts made up to 31 May 2020 |