R.A.D FUTURE LIMITED

Company number 11920313 ·

Active

81 filings

Date Filing
9 Jun 2026 Director's details changed for Solomon S Goldwyn on 2026-06-08 · 2 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 8 pages View document
5 Jun 2026 Director's details changed for Solomon Goldwyn on 2026-06-04 · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
3 Oct 2025 Memorandum and Articles of Association · 67 pages View document
3 Oct 2025 Resolutions · 19 pages View document
2 Jun 2025 Director's details changed for Mr Amit Singh on 2025-06-02 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Termination of appointment of James Cornelius Turley as a director on 2025-03-13 · 1 page View document
24 Jan 2025 Second filing for the appointment of Solomon Goldwyn as a director · 3 pages View document
21 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
1 Aug 2024 Statement of capital following an allotment of shares on 2024-08-01 · 3 pages View document
23 Jul 2024 Resolutions · 11 pages View document
23 Jul 2024 Memorandum and Articles of Association · 67 pages View document
19 Jul 2024 Statement of capital following an allotment of shares on 2024-07-17 · 3 pages View document
19 Jul 2024 Appointment of Mr Amit Singh as a director on 2024-07-17 · 2 pages View document
27 Jun 2024 Second filing of Confirmation Statement dated 2024-06-02 · 5 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions · 20 pages View document
22 May 2024 Memorandum and Articles of Association · 69 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Oct 2023 Satisfaction of charge 119203130001 in full · 1 page View document
14 Sep 2023 Appointment of Solomon Goldwyn as a director on 2023-07-20 · 2 pages View document
14 Sep 2023 Termination of appointment of Roger Alistair Swift as a director on 2023-07-21 · 1 page View document
14 Sep 2023 Termination of appointment of Charles James Ronald Gower as a director on 2023-07-21 · 1 page View document
28 Jul 2023 Statement of capital following an allotment of shares on 2023-07-20 · 3 pages View document
27 Jul 2023 Change of details for Benjamin Blake Massey as a person with significant control on 2023-07-27 · 2 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 7 pages View document
11 May 2023 Termination of appointment of Cooper Faure Limited as a secretary on 2023-05-09 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions · 7 pages View document
27 Mar 2023 Resolutions View document
24 Mar 2023 Change of details for Mr Benjamin Blake Massey as a person with significant control on 2023-03-24 · 2 pages View document
24 Mar 2023 Memorandum and Articles of Association · 33 pages View document
3 Mar 2023 Director's details changed for Mr James Cornelius Turley on 2023-03-03 · 2 pages View document
3 Mar 2023 Registered office address changed from 4 Vicarage Road Teddington Middlesex TW11 8EZ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-03-03 · 1 page View document
3 Mar 2023 Director's details changed for Mr Benjamin Blake Massey on 2023-03-03 · 2 pages View document
3 Mar 2023 Director's details changed for Mr Roger Alistair Swift on 2023-03-03 · 2 pages View document
3 Mar 2023 Secretary's details changed for Cooper Faure Limited on 2023-03-03 · 1 page View document
3 Mar 2023 Director's details changed for Mr Charles James Ronald Gower on 2023-03-03 · 2 pages View document
3 Mar 2023 Secretary's details changed for Cooper Faure Limited on 2023-03-03 · 1 page View document
9 Feb 2023 Statement of capital following an allotment of shares on 2023-01-11 · 3 pages View document
21 Oct 2022 Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington Middlesex TW11 8EZ on 2022-10-21 · 1 page View document
21 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
13 Sep 2022 Statement of capital following an allotment of shares on 2022-09-07 · 3 pages View document
5 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
2 Jun 2021 CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES View document
2 Jun 2021 25/05/21 STATEMENT OF CAPITAL GBP 157.681 View document
11 May 2021 COMPANY NAME CHANGED R.A.D FOOTWEAR LIMITED CERTIFICATE ISSUED ON 11/05/21 View document
10 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES View document
1 Apr 2021 DIRECTOR APPOINTED MR ROGER ALISTAIR SWIFT View document
1 Apr 2021 DIRECTOR APPOINTED MR JAMES TURLEY View document
1 Apr 2021 DIRECTOR APPOINTED MR CHARLES GOWER View document
1 Apr 2021 DIRECTOR APPOINTED MR JAMES CORNELIUS TURLEY View document
1 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES TURLEY View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES View document
22 Mar 2021 19/03/21 STATEMENT OF CAPITAL GBP 135.269 View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES View document
8 Mar 2021 SUB-DIVISION 23/02/21 View document
8 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR JESSIE WILLIAMS View document
25 Jan 2021 18/11/20 STATEMENT OF CAPITAL GBP 125 View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View document
17 Nov 2020 COMPANY NAME CHANGED WONDER WORKSHOP LIMITED CERTIFICATE ISSUED ON 17/11/20 View document
16 Nov 2020 DIRECTOR APPOINTED MR JESSIE BLAISE WILLIAMS View document
15 Jun 2020 CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED View document
11 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Sep 2019 CURREXT FROM 31/05/2019 TO 31/03/2020 View document
22 Jul 2019 PREVSHO FROM 30/04/2020 TO 31/05/2019 View document
2 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document