RYAN007 LIMITED
Company number 11130843 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 4 pages | View document |
| 2 Mar 2026 | Cessation of Adriano Mara as a person with significant control on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Notification of Miranda Dedolli as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mrs Miranda Dedolli as a director on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Adriano Mara as a director on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 27 Feb 2026 | Register inspection address has been changed to 23-25 Warwick Road Solihull B92 7HS · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 1 Feb 2026 | Registered office address changed from 82 Kineton Green Road Solihull B92 7EB England to 23-25 Warwick Road Solihull B92 7HS on 2026-02-01 · 1 page | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 5 Jul 2025 | Registered office address changed from , 23-25 Warwick Road, Solihull, B92 7HS, England to 82 Kineton Green Road Solihull B92 7EB on 2025-07-05 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 15 Mar 2024 | Change of details for Mr Adriano Mara as a person with significant control on 2024-03-14 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 17 Feb 2024 | Notification of Adriano Mara as a person with significant control on 2024-02-17 · 2 pages | View document |
| 17 Feb 2024 | Termination of appointment of Miranda Dedolli as a director on 2024-02-17 · 1 page | View document |
| 17 Feb 2024 | Cessation of Miranda Dedolli as a person with significant control on 2024-02-17 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Change of details for Miss Miranda Dedolli as a person with significant control on 2023-12-01 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Miss Miranda Dedolli on 2023-12-30 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Mr Adriano Mara as a director on 2023-11-29 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from 147 Dudley Road East Oldbury Oldbury West Midland B69 3DT United Kingdom to 23-25 Warwick Road Solihull B92 7HS on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Mar 2022 | Change of name notice · 2 pages | View document |
| 31 Mar 2022 | Certificate of change of name · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 200 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DS ENGLAND | View document |
| 7 Dec 2020 | Registered office address changed from , 200 Dudley Road East, Oldbury, West Midlands, B69 3DS, England to 82 Kineton Green Road Solihull B92 7EB on 2020-12-07 · 1 page | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRANDA DEDOLLI / 20/05/2019 | View document |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 3 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |