R SQUARED INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11594836 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2018 |
| Age | 5 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
R SQUARED INVESTMENTS LIMITED is an active private limited company with number 11594836. It was incorporated 5 years, 8 months, 5 days ago, on 28 September 2018. The company address is Flat B Flat B, Teddington, TW11 0SX, Richmond Upon Thames, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 1,462,610 GBP
Date: 2022-09-30
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tracy Claire Smith
Appointment date: 2022-06-30
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terence Rory Mackey
Change date: 2022-06-09
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Michel Giraud
Termination date: 2022-06-08
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-22
New address: Flat B 36 Winchendon Road Teddington Richmond upon Thames TW11 0SX
Old address: Flat B, 36 Winchendon Road, Teddington, England 36 Winchendon Road Teddington TW11 0SX England
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Old address: Flat B Winchendon Road Teddington TW11 0SX England
Change date: 2022-02-21
New address: Flat B, 36 Winchendon Road, Teddington, England 36 Winchendon Road Teddington TW11 0SX
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Address
Type: AD01
Old address: Flat B, Winchendon Road, Teddington, London, Winchendon Road Teddington TW11 0SX United Kingdom
Change date: 2022-01-18
New address: Flat B Winchendon Road Teddington TW11 0SX
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-26
Officer name: Mr Alain Michel Giraud
Documents
Accounts with accounts type dormant
Date: 25 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Termination director company with name termination date
Date: 04 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Ramani Mackey
Documents
Cessation of a person with significant control
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-27
Psc name: Ramani Mackey
Documents
Accounts with accounts type dormant
Date: 30 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Accounts with accounts type dormant
Date: 19 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
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