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R3 SERVICES LTD

Company number 11435145

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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)
17 Jul 2024 AA Micro company accounts made up to 30 June 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
07 May 2024 CH01 Director's details changed for Mr Florent Mathieu Leblanc on 7 May 2024
07 May 2024 AD01 Registered office address changed from 5 Waterside Close Wembley HA9 9PB United Kingdom to 7 Bell Yard London WC2A 2JR on 7 May 2024
12 Oct 2023 AA Micro company accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
09 Jun 2023 PSC04 Change of details for Mr Florent Mathieu Leblanc as a person with significant control on 8 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Florent Mathieu Leblanc on 8 June 2023
27 May 2023 SH08 Change of share class name or designation
18 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 400
18 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 300
18 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 200
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 AA Micro company accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
07 Jul 2021 PSC04 Change of details for Mr Florent Mathieu Leblanc as a person with significant control on 7 July 2020
12 Oct 2020 AA Micro company accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
10 Jan 2020 AA Micro company accounts made up to 30 June 2019
06 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 100