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RECEPTA LTD

Company number 09063737

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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)
03 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
18 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Dec 2017 AP01 Appointment of Mrs Alison Bowman as a director on 1 December 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 Jun 2016 CH01 Director's details changed for Mr David Jack George Bowman on 21 June 2016
21 Jun 2016 AD01 Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 63 Chandos Avenue London N14 7ES on 21 June 2016
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 900
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 900
30 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)