R & I INNOVATION LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-15 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Notification of Ayman Justin Saeidi as a person with significant control on 2022-09-22

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07/09/237 September 2023 Appointment of Mr Ayman Justin Saeidi as a director on 2022-09-22

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02/01/232 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-15 with updates

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03/10/223 October 2022 Previous accounting period shortened from 2022-01-04 to 2022-01-03

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with no updates

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06/10/216 October 2021 Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to 3rd Flr, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 2021-10-06

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03/10/213 October 2021 Previous accounting period shortened from 2021-01-05 to 2021-01-04

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04/01/214 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 PREVEXT FROM 28/12/2017 TO 05/01/2018

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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26/09/1626 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/09/1527 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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17/09/1517 September 2015 16/12/14 STATEMENT OF CAPITAL GBP 4

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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24/09/1424 September 2014 SECOND FILING WITH MUD 15/12/13 FOR FORM AR01

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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28/05/1328 May 2013 COMPANY NAME CHANGED MAYERS ENTERPRISE LTD CERTIFICATE ISSUED ON 28/05/13

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10/01/1310 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID MAYERS / 17/12/2012

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 5 WELLESLEY COURT, APSLEY WAY, LONDON, NW2 7HF, ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 15/12/10 STATEMENT OF CAPITAL GBP 3

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23/12/1123 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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