INITIAL REWARDS LIMITED
Company number 03745785 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 15 Canfield Place London NW6 3BT on 2026-09-01 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 11 Mar 2026 | Change of details for Mr Jonathan Reuben as a person with significant control on 2026-03-11 · 2 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Jun 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 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-04-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 16 Apr 2024 | Appointment of Mr James Reuben as a director on 2023-09-26 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Martin Jack Reuben on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Martin Jack Reuben on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Director's details changed for Mr Jonathan Reuben on 2023-10-04 · 2 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Martin Jack Reuben on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWEN | View document |
| 24 Jan 2018 | 11/10/17 STATEMENT OF CAPITAL GBP 176.142 | View document |
| 16 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | DIRECTOR APPOINTED MR MARTIN JACK REUBEN | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 29/11/2017 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 29/11/2017 | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 21/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REUBEN | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR TAL ELYASHIV | View document |
| 6 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 184.316 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR DENNIS ALAN REUBEN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 184.316 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 18 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | 31/07/2014 | View document |
| 1 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 182.507 | View document |
| 6 Jun 2014 | SUB-DIVISION 19/05/14 | View document |
| 6 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 176.142 | View document |
| 2 Jun 2014 | SECOND FILING WITH MUD 06/04/14 FOR FORM AR01 | View document |
| 22 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 170 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR HILLIARD EHRLICH | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED TAL ELYASHIV | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR ANDREW LAWRENCE BOWEN | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 07/04/2012 | View document |
| 19 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 6 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 7 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REUBEN / 07/04/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED HILLIARD ALAN EHRLICH | View document |
| 28 Nov 2008 | COMPANY NAME CHANGED INITIAL POKER LIMITED CERTIFICATE ISSUED ON 02/12/08 | View document |
| 3 Nov 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | COMPANY NAME CHANGED PREMIUM PEN LIMITED CERTIFICATE ISSUED ON 24/10/06 | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET, LONDON, W1U 6EL | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 4 HORSESHOE CLOSE, LONDON, NW2 7JJ | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1999 | SECRETARY RESIGNED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |