INITIAL REWARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-04-06 with updates |
| 12/06/2512 June 2025 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2025-06-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr James Reuben as a director on 2023-09-26 |
| 31/01/2431 January 2024 | Director's details changed for Mr Martin Jack Reuben on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Martin Jack Reuben on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Director's details changed for Mr Jonathan Reuben on 2023-10-04 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Martin Jack Reuben on 2023-03-28 |
| 31/03/2331 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWEN |
| 24/01/1824 January 2018 | 11/10/17 STATEMENT OF CAPITAL GBP 176.142 |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MARTIN JACK REUBEN |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 29/11/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 29/11/2017 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 21/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REUBEN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TAL ELYASHIV |
| 06/05/156 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 184.316 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR DENNIS ALAN REUBEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 184.316 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | 31/07/2014 |
| 01/08/141 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 182.507 |
| 06/06/146 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 176.142 |
| 06/06/146 June 2014 | SUB-DIVISION 19/05/14 |
| 02/06/142 June 2014 | SECOND FILING WITH MUD 06/04/14 FOR FORM AR01 |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 170 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HILLIARD EHRLICH |
| 02/12/132 December 2013 | DIRECTOR APPOINTED TAL ELYASHIV |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ANDREW LAWRENCE BOWEN |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 07/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/05/107 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REUBEN / 07/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED HILLIARD ALAN EHRLICH |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED INITIAL POKER LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 03/11/083 November 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED PREMIUM PEN LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET, LONDON, W1U 6EL |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 4 HORSESHOE CLOSE, LONDON, NW2 7JJ |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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