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RADIANZ LIMITED

Company number 03918478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
26 Feb 2024 AD02 Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
05 Dec 2022 TM01 Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
01 Dec 2022 AA Full accounts made up to 31 March 2022
21 Feb 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
14 Oct 2021 CH01 Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
11 Oct 2021 CH01 Director's details changed for Kathryn Alice Zielinski on 11 October 2021
05 Oct 2021 AA Full accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 March 2020
23 Mar 2020 AP01 Appointment of Kathryn Alice Zielinski as a director on 23 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Abigail Victoria Harding as a director on 24 January 2020
17 Oct 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 TM01 Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019
23 Sep 2019 AP01 Appointment of Mrs Abigail Victoria Harding as a director on 23 September 2019
23 Sep 2019 AP01 Appointment of Mr Antony John Gara as a director on 23 September 2019