READYMADECOMPANYONLINE LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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11/11/2411 November 2024 Termination of appointment of Elizabeth Heather Landau as a director on 2024-10-25

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11/11/2411 November 2024 Appointment of Mr Mohammad Shoaib Aslam as a director on 2024-10-25

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11/11/2411 November 2024 Cessation of Elizabeth Heather Landau as a person with significant control on 2024-10-25

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11/11/2411 November 2024 Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2024-11-11

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/11/2411 November 2024 Notification of Start My Business Ltd as a person with significant control on 2024-10-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER LANDAU / 25/03/2019

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25/03/1925 March 2019 CESSATION OF RUSSELL SIMON LEBE AS A PSC

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER LANDAU / 29/12/2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/06/167 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER LANDAU / 01/06/2015

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/07/1531 July 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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