RC-ANNIE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewPrevious accounting period shortened from 2025-05-01 to 2025-03-31

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11/06/2511 June 2025 Secretary's details changed for Ms Ruth Cooper-Brown on 2025-05-31

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11/06/2511 June 2025 Director's details changed for Ms Rachel Cristi Bown-Williams on 2025-05-31

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-01

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30/05/2430 May 2024 Registered office address changed from Rc-Annie Ltd, Unit 2a the Mowll Street Business Centre 11 Mowll Street London SW9 6BG England to Unit 7-129a Thames-Side Studios Harrington Way London SE18 5NR on 2024-05-30

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01/05/241 May 2024 Annual accounts for year ending 01 May 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-05-01

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with no updates

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01/05/231 May 2023 Annual accounts for year ending 01 May 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-05-01

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27/10/2227 October 2022 Confirmation statement made on 2022-09-14 with no updates

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01/05/221 May 2022 Annual accounts for year ending 01 May 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-01

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26/10/2126 October 2021 Confirmation statement made on 2021-09-14 with no updates

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01/05/211 May 2021 Annual accounts for year ending 01 May 2021

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1326 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS RUTH COOPER-BROWN / 14/09/2012

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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03/11/113 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CRISTI BOWN-WILLIAMS / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/11/0820 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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