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RADIUS (EUROPE) LIMITED

Company number 05333869

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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)
10 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
10 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of John Terence Sullivan as a director on 24 November 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
08 Jan 2015 AP01 Appointment of Lynnet Marie Conley as a director on 6 January 2015
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
27 May 2014 TM01 Termination of appointment of Lawrence Harding as a director
21 May 2014 AP01 Appointment of Mr Jody Oliver Fullman as a director
21 May 2014 AP01 Appointment of John Terence Sullivan as a director
21 May 2014 AD01 Registered office address changed from 34 Dover Street London W1S 4NG on 21 May 2014
20 May 2014 CERTNM Company name changed high street partners europe LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
20 May 2014 CONNOT Change of name notice
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
29 Jan 2014 CH01 Director's details changed for Lawrence Harding on 17 January 2014
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders