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RELENTLESS 2006 LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03967906
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- BARKER, Adam Martin
- CARMEL, Simon Lloyd
- SHARPE, David Richard James
- Prokuristen
- ABIOYE, Abolanle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2000
- Alter der Firma 2000-04-04 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Records Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VRL 4 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-02
- Letzte Einreichung: 2020-04-18
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RELENTLESS 2006 LIMITED Firmenbeschreibung
- RELENTLESS 2006 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03967906. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2000 registriert. RELENTLESS 2006 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VRL 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 4 Pancras Square erreicht werden.
Jetzt sichern RELENTLESS 2006 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Relentless 2006 Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RELENTLESS 2006 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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legacy (2020-07-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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legacy (2020-06-22) - AGREEMENT2
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legacy (2020-06-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-06) - AA
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legacy (2019-06-06) - PARENT_ACC
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legacy (2019-06-06) - GUARANTEE2
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legacy (2019-06-06) - AGREEMENT2
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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legacy (2018-08-02) - AGREEMENT2
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legacy (2018-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-02) - AA
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legacy (2018-08-02) - GUARANTEE2
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-person-director-company-with-change-date (2018-08-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-09-28) - AD04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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legacy (2014-09-11) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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legacy (2014-09-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA
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legacy (2014-09-11) - AGREEMENT2
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-27) - CH01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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change-sail-address-company-with-old-address (2012-01-30) - AD02
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accounts-with-accounts-type-full (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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termination-director-company-with-name (2012-10-12) - TM01
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termination-secretary-company-with-name (2012-12-05) - TM02
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move-registers-to-sail-company (2012-01-27) - AD03
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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change-sail-address-company-with-old-address (2012-12-05) - AD02
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accounts-with-accounts-type-full (2012-12-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-01-10) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-12-03) - AD02
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termination-secretary-company-with-name (2010-12-03) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-03) - AP04
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 353
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-09-04) - 288b
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legacy (2009-09-05) - 288a
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-21) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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resolution (2009-12-08) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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auditors-resignation-company (2008-04-07) - AUD
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accounts-with-accounts-type-full (2008-03-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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resolution (2006-05-26) - RESOLUTIONS
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certificate-change-of-name-company (2006-05-05) - CERTNM
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legacy (2006-05-26) - 88(2)R
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legacy (2006-05-04) - 353
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legacy (2006-05-04) - 363a
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legacy (2006-05-26) - 122
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-04-19) - 363a
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legacy (2005-01-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
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legacy (2003-06-02) - 287
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288c
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legacy (2002-04-17) - 363a
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legacy (2002-03-26) - 287
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resolution (2002-01-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA
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legacy (2002-01-21) - 225
keyboard_arrow_right 2001
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legacy (2001-07-25) - 363a
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legacy (2001-07-11) - 288a
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certificate-change-of-name-company (2001-03-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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incorporation-company (2000-04-04) - NEWINC
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legacy (2000-12-06) - 288b
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legacy (2000-12-07) - 287