RECORDS SETTING RECORDS LTD
| Status | ACTIVE |
| Company No. | 11178702 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2018 |
| Age | 6 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RECORDS SETTING RECORDS LTD is an active private limited company with number 11178702. It was incorporated 6 years, 3 months, 23 days ago, on 30 January 2018. The company address is C/O Bevan Buckland Llp Ground Floor Cardigan House C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 22 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Antonis Constantinou Simintiras
Change date: 2023-01-22
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 22 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Maria Kravva
Change date: 2023-01-22
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 22 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-22
Officer name: Mrs Maria Kravva
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 22 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-22
Psc name: Dr Antonis Constantinou Simintiras
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-08
New address: C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA
Old address: C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mrs Maria Kravva
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-01
Psc name: Mrs Maria Kravva
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Antonis Constantinou Simintiras
Change date: 2021-09-01
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Antonis Constantinou Simintiras
Change date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-20
Psc name: Mrs Maria Kravva
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-20
Psc name: Dr Antonis Constantinou Simintiras
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-20
Officer name: Mrs Maria Kravva
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-20
Officer name: Dr Antonis Constantinou Simintiras
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-12
New address: C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY
Old address: C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales
Documents
Change account reference date company current extended
Date: 06 Mar 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-06-30
Documents
Change person director company with change date
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-22
Officer name: Mrs Maria Kravva Simintiras
Documents
Change to a person with significant control
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-22
Psc name: Mrs Maria Kravva Simintiras
Documents
Some Companies
30 HARBORD STREET,LONDON,SW6 6PJ
| Number: | 08219763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNVALION DATA SERVICES LIMITED
GLAN YR AFON,DENBIGHSHIRE,LL11 3AL
| Number: | 03056079 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 5, ACORN HOUSE, LINDUM BUSINESS PARK STATION ROAD,LINCOLN,LN6 3QX
| Number: | 09414133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J. FORD PLUMBING & HEATING LIMITED
112 NORTH STREET,CHIPPING NORTON,OX7 7DA
| Number: | 04536233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 FELTWELL ROAD,DOWNHAM MARKET,PE38 0NR
| Number: | 10957587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
432 GLOUCESTER ROAD,BRISTOL,BS7 8TX
| Number: | 06487975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |