RAZPACK LTD

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Company Documents

DateDescription
05/09/255 September 2025 Micro company accounts made up to 2024-12-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-08 with no updates

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

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26/08/2426 August 2024 Micro company accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-08 with no updates

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

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21/10/2121 October 2021 Registered office address changed from PO Box 4385 05819403: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-10-21

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

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/09/138 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/06/1113 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFROY / 04/12/2009

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28/07/0928 July 2009 31/12/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SUITE B 29 BARLEY STREET LONDON

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM

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15/10/0815 October 2008 31/05/07 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 31/05/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ

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15/09/0815 September 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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