RADII PARTITIONING LIMITED

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DateDescription
19/06/2519 June 2025 NewRegistered office address changed from North East 4th Floor 77 Marsh Wall London E14 9SH England to London Office 77 Marsh Wall Canary Wharf London E14 9SH on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Mr Darren James Gilmour on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Mr Joshua William Denton on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Mr Paul Swash on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Mr Chris Vaughan Harragin on 2025-06-19

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03/06/253 June 2025 NewDirector's details changed for Mr Darren James Gilmour on 2025-06-03

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03/06/253 June 2025 NewRegistered office address changed from 31 Harbour Exchange Square Canary Wharf London E14 9GE England to North East 4th Floor 77 Marsh Wall London E14 9SH on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Mr Chris Vaughan Harragin on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Mr Paul Swash on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Mr Joshua William Denton on 2025-06-03

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06/05/256 May 2025 Confirmation statement made on 2025-04-29 with updates

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10/05/2410 May 2024 Full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-29 with updates

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04/03/244 March 2024 Termination of appointment of Liam Daniel Dackombe as a director on 2024-02-29

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06/11/236 November 2023 Termination of appointment of Matthew John Peake as a director on 2023-10-20

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14/08/2314 August 2023 Full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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21/04/2321 April 2023 Termination of appointment of Mark Lee Hilson as a director on 2023-02-24

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with updates

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29/03/2229 March 2022 Appointment of Mr Joshua William Denton as a director on 2022-03-03

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25/02/2225 February 2022 Appointment of Mr Liam Daniel Dackombe as a director on 2022-02-25

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23/02/2223 February 2022 Termination of appointment of Dominic Geoffrey Searle as a director on 2022-02-23

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02/12/212 December 2021 Auditor's resignation

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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28/04/2028 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YNWA LONDON LIMITED

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21/12/1821 December 2018 CESSATION OF LIAM WHYTE AS A PSC

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21/12/1821 December 2018 CESSATION OF MONIKA INGROVA AS A PSC

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049719110003

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04/12/174 December 2017 DIRECTOR APPOINTED MR DOMINIC GEOFFREY SEARLE

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23/08/1723 August 2017 ARTICLES OF ASSOCIATION

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10/08/1710 August 2017 ALTER ARTICLES 31/07/2017

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049719110002

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR MONIKA WHYTE

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MONIKA INGROVA / 29/07/2016

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04/05/164 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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09/11/159 November 2015 DIRECTOR APPOINTED MISS MONIKA INGROVA

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05/05/155 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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02/03/152 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY AISLING WHYTE

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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29/04/1329 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 09/05/2012

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09/05/129 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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24/04/1224 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 30/04/2010

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17/05/1017 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/09

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 05/05/2009

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 SECRETARY APPOINTED AISLING WHYTE

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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18/04/0818 April 2008 SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE MARKWICK

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/01/079 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/04/0627 April 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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31/01/0631 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0427 August 2004 COMPANY NAME CHANGED RADIUS PARTITIONING LIMITED CERTIFICATE ISSUED ON 27/08/04

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0429 July 2004 COMPANY NAME CHANGED GOLDFLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/07/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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