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LADY RND LTD

Company number 13283244

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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)
18 Oct 2024 MR01 Registration of charge 132832440001, created on 18 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
04 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Sep 2022 AP01 Appointment of Lady Rand Faik Al-Nashi as a director on 12 September 2022
12 Sep 2022 TM01 Termination of appointment of Omar Alnashi as a director on 12 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
09 Sep 2022 PSC01 Notification of Rand Al-Nashi as a person with significant control on 9 September 2022
09 Sep 2022 PSC04 Change of details for Mr Omar Alnashi as a person with significant control on 9 September 2022
15 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
06 Apr 2021 PSC07 Cessation of Rand Faik Al-Nashi as a person with significant control on 26 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
06 Apr 2021 PSC01 Notification of Omar Alnashi as a person with significant control on 26 March 2021
06 Apr 2021 AP01 Appointment of Mr Omar Alnashi as a director on 26 March 2021
06 Apr 2021 TM01 Termination of appointment of Rand Faik Al-Nashi as a director on 26 March 2021
22 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-22
  • GBP 1