RATIO PROTOCOL LTD.

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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23/07/2323 July 2023 Confirmation statement made on 2023-07-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SHEIKH / 11/09/2020

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM SUITE 33, 7TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE ENGLAND

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/03/1911 March 2019 DIRECTOR APPOINTED MR KASHIF SHEIKH

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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29/07/1729 July 2017 REGISTERED OFFICE CHANGED ON 29/07/2017 FROM 69-70 VICTORIA STREET ENGLEFIELD GREEN EGHAM SURREY TW20 0QX

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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11/06/1511 June 2015 COMPANY NAME CHANGED EMPIRICA CAPITAL LTD CERTIFICATE ISSUED ON 11/06/15

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 19 ELMHURST ROAD SLOUGH BERKSHIRE SL3 8LT

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/12/1228 December 2012 APPOINTMENT TERMINATED, SECRETARY KASHIF SHEIKH

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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11/09/1211 September 2012 COMPANY NAME CHANGED IQ FOOD LTD CERTIFICATE ISSUED ON 11/09/12

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/01/1226 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALIM SHEIKH

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15/02/1115 February 2011 DIRECTOR APPOINTED MR ALIM SHEIKH

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15/02/1115 February 2011 Annual return made up to 10 November 2010 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CASTLE HOUSE 69-70 VICTORIA STREET EGHAM TW20 0QX ENGLAND

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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