RANDOM42 LIMITED
Company number 05398828 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 4 Mar 2026 | Registration of charge 053988280008, created on 2026-02-17 · 34 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 9 Apr 2025 | Registration of charge 053988280007, created on 2025-04-08 · 34 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 27 Aug 2024 | Cessation of Rememdium Capital Ltd as a person with significant control on 2023-12-19 · 1 page | View document |
| 27 Aug 2024 | Notification of Macula Buyer Limited as a person with significant control on 2023-12-19 · 2 pages | View document |
| 21 Aug 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 053988280006 in full · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 16 Mar 2023 | Registration of charge 053988280006, created on 2023-03-14 · 13 pages | View document |
| 2 Feb 2023 | Full accounts made up to 2022-04-30 · 25 pages | View document |
| 28 Sep 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRETHE | View document |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 1 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR ANDREW JAMES KAY | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053988280004 | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGO PAICE | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS KILIAN | View document |
| 21 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 16 Aug 2017 | ADOPT ARTICLES 20/07/2017 | View document |
| 8 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053988280003 | View document |
| 15 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMEMDIUM CAPITAL LTD | View document |
| 14 Jul 2017 | CESSATION OF BEN ALAN RAMSBOTTOM AS A PSC | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM KINGS HOUSE 10 HAYMARKET LONDON SW1Y 4BP | View document |
| 17 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 9 May 2016 | 19/03/16 CHANGES | View document |
| 28 Apr 2016 | SECRETARY APPOINTED RICHARD GRETHE | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELE VENN | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR RICHARD GRETHE | View document |
| 29 May 2015 | AUDITOR'S RESIGNATION | View document |
| 5 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | ADOPT ARTICLES 30/03/2015 | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053988280003 | View document |
| 1 Apr 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Mar 2015 | SECOND FILING WITH MUD 19/03/14 FOR FORM AR01 | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LITSTER | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NISHAT SATTAR | View document |
| 28 Feb 2013 | SECRETARY APPOINTED MISS MICHELE JENNIFER VENN | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Nov 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 1 Jun 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 33-34 SOHO SQUARE LONDON W1D 3QU UNITED KINGDOM | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED DR BEN ALAN RAMSBOTTOM | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MATTHEW STEPHEN SUGARS | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED ANGUS GEORGE STEWART LITSTER | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED JENS ULRICH KILIAN | View document |
| 1 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 28 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Dec 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 800 | View document |
| 17 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Dec 2009 | SUBDIVIDED 07/12/2009 | View document |
| 17 Dec 2009 | SUB-DIVISION 07/12/09 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM TOP FLOOR 10A OLD COMPTON STREET, SOHO LONDON W1D 4TG | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO PAICE / 01/11/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NISHAT SATTAR / 01/11/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 19 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |