RAZOR RESEARCH LIMITED
Status | ACTIVE |
Company No. | 06219188 |
Category | Private Limited Company |
Incorporated | 19 Apr 2007 |
Age | 17 years, 1 month, 3 days |
Jurisdiction | England Wales |
SUMMARY
RAZOR RESEARCH LIMITED is an active private limited company with number 06219188. It was incorporated 17 years, 1 month, 3 days ago, on 19 April 2007. The company address is 5 Coleshill Road, Teddington, TW11 0LL, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Change sail address company with old address new address
Date: 27 Apr 2024
Category: Address
Type: AD02
Old address: 5 Coleshill Road Teddington TW11 0LL England
New address: 5 5 Coleshill Road Teddington TW11 0LL
Documents
Change sail address company with old address new address
Date: 26 Apr 2024
Category: Address
Type: AD02
Old address: 30 Stamford Street London SE1 9LQ England
New address: 5 Coleshill Road Teddington TW11 0LL
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type unaudited abridged
Date: 15 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Change sail address company with old address new address
Date: 23 May 2022
Category: Address
Type: AD02
New address: 30 Stamford Street London SE1 9LQ
Old address: 3 Waterhouse Square 138 Holborn London EC1N 2SW England
Documents
Accounts with accounts type unaudited abridged
Date: 20 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
Old address: 20 Work.Life 20 Red Lion Street Holborn London WC1R 4PQ United Kingdom
New address: 5 Coleshill Road Teddington TW11 0LL
Change date: 2021-07-05
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chloe Rose Fowler
Termination date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 02 Feb 2021
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chloe Rose Fowler
Termination date: 2020-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 08 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chloe Rose Fowler
Cessation date: 2020-08-01
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Address
Type: AD01
Old address: 5 Coleshill Road Teddington TW11 0LL England
New address: 20 Work.Life 20 Red Lion Street Holborn London WC1R 4PQ
Change date: 2020-06-25
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Address
Type: AD01
Old address: Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England
New address: 5 Coleshill Road Teddington TW11 0LL
Change date: 2020-06-04
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type unaudited abridged
Date: 21 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type unaudited abridged
Date: 04 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Change sail address company with old address new address
Date: 03 May 2017
Category: Address
Type: AD02
Old address: 117 Waterloo Road London SE1 8UL England
New address: 3 Waterhouse Square 138 Holborn London EC1N 2SW
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-10
Officer name: Mr Steven Wateridge
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chloe Rose Fowler
Change date: 2016-08-10
Documents
Change person secretary company with change date
Date: 03 May 2017
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-10
Officer name: Chloe Rose Fowler
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-17
Old address: 117 Waterloo Road London SE1 8UL England
New address: Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Address
Type: AD01
New address: 117 Waterloo Road London SE1 8UL
Old address: 5 Coleshill Road Teddington Middlesex TW11 0LL
Change date: 2015-11-20
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Change sail address company with old address
Date: 05 Jun 2013
Category: Address
Type: AD02
Old address: C/O Cavanna Associates 542 Uxbridge Road Pinner Middlesex HA5 3QA England
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Chloe Rose Fowler
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Steven Wateridge
Documents
Change person secretary company with change date
Date: 05 Jun 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Chloe Rose Fowler
Change date: 2013-01-01
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 19 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-19
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change registered office address company with date old address
Date: 26 Jul 2011
Action Date: 26 Jul 2011
Category: Address
Type: AD01
Old address: 62 Carysfort Road London N16 9AP
Change date: 2011-07-26
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 19 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-19
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2010
Action Date: 19 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-19
Documents
Move registers to sail company
Date: 14 Jun 2010
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 11 Jun 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-01
Officer name: Chloe Rose Fowler
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Wateridge
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Chloe Rose Fowler
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/08; full list of members
Documents
Legacy
Date: 14 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 14/12/07 from: 454/458 chiswick high road london W4 5TT
Documents
Legacy
Date: 14 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/08/07-07/08/07 £ si 100000@1=100000 £ ic 2/100002
Documents
Legacy
Date: 01 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/08/07
Documents
Resolution
Date: 01 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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