R3 SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Micro company accounts made up to 2025-04-01 |
16/04/2516 April 2025 | Resolutions |
16/04/2516 April 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2025-04-16 |
16/04/2516 April 2025 | Declaration of solvency |
16/04/2516 April 2025 | Appointment of a voluntary liquidator |
01/04/251 April 2025 | Annual accounts for year ending 01 Apr 2025 |
01/04/251 April 2025 | Memorandum and Articles of Association |
01/04/251 April 2025 | Resolutions |
17/07/2417 July 2024 | Micro company accounts made up to 2024-06-30 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
07/05/247 May 2024 | Director's details changed for Mr Florent Mathieu Leblanc on 2024-05-07 |
07/05/247 May 2024 | Registered office address changed from 5 Waterside Close Wembley HA9 9PB United Kingdom to 7 Bell Yard London WC2A 2JR on 2024-05-07 |
12/10/2312 October 2023 | Micro company accounts made up to 2023-06-30 |
07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/06/239 June 2023 | Change of details for Mr Florent Mathieu Leblanc as a person with significant control on 2023-06-08 |
08/06/238 June 2023 | Director's details changed for Mr Florent Mathieu Leblanc on 2023-06-08 |
27/05/2327 May 2023 | Change of share class name or designation |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
18/05/2318 May 2023 | Memorandum and Articles of Association |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
18/05/2318 May 2023 | Resolutions |
18/05/2318 May 2023 | Resolutions |
21/09/2221 September 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-06-30 |
07/07/217 July 2021 | Change of details for Mr Florent Mathieu Leblanc as a person with significant control on 2020-07-07 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
05/11/185 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
25/09/1825 September 2018 | DIRECTOR APPOINTED MRS RATTANA THANAPAKORN |
25/09/1825 September 2018 | SECRETARY APPOINTED MRS RATTANA THANAPAKORN |
27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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