R L SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09290503 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2014 |
| Age | 9 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
R L SERVICES (UK) LIMITED is an active private limited company with number 09290503. It was incorporated 9 years, 7 months, 5 days ago, on 31 October 2014. The company address is 42 Lytton Road, Barnet, EN5 5BY, Hertfordshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Dr Munish Gadhri
Documents
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Munish Gadhri
Change date: 2023-10-02
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type unaudited abridged
Date: 07 May 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type unaudited abridged
Date: 14 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2020
Action Date: 19 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092905030001
Charge creation date: 2020-08-19
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-25
Capital : 101 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2016
Action Date: 30 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-10-30
Documents
Termination secretary company with name termination date
Date: 18 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dipa Gadhri
Termination date: 2016-01-04
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Appoint person secretary company with name date
Date: 09 Apr 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dipa Gadhri
Appointment date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 21 Nov 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-11-21
Documents
Certificate change of name company
Date: 11 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lucky charm LIMITED\certificate issued on 11/12/14
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Munish Gadhri
Change date: 2014-11-21
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Dr Munish Gadhri
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Timothy Williams
Termination date: 2014-11-21
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-11
New address: 42 Lytton Road Barnet Hertfordshire EN5 5BY
Old address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
Documents
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