RANDOM RHYTHMS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Resolutions

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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17/03/2517 March 2025 Change of details for Mr Adam Isaacs Rae as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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17/03/2517 March 2025 Notification of Loriane Colombo-O'brien as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-12-31

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17/03/2517 March 2025 Appointment of Ms Loriane Colombo-O'brien as a director on 2025-03-17

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05/02/255 February 2025 Certificate of change of name

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03/02/253 February 2025 Director's details changed for Mr Adam Isaacs Rae on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Adam Isaacs Rae as a person with significant control on 2025-02-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-17 with updates

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03/07/243 July 2024 Registered office address changed from G6 Raise Business Centre Tom Pudding Way DN14 6BS Goole DN14 6BS United Kingdom to G6 Raise Business Centre Tom Pudding Way Goole DN14 6BS on 2024-07-03

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-12-31

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22/04/2422 April 2024 Registered office address changed from 6 st John's Court Vicars Lane Chester CH1 1QE England to G6 Raise Business Centre Tom Pudding Way DN14 6BS Goole DN14 6BS on 2024-04-22

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15/04/2415 April 2024 Director's details changed for Mr Adam Isaacs Rae on 2024-04-15

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15/04/2415 April 2024 Change of details for Mr Adam Isaacs Rae as a person with significant control on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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