READLY UK LIMITED: Filings

  • Overview

    Company NameREADLY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08705057
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for READLY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Termination of appointment of Ranjinder Kaur Begley as a director on Dec 02, 2024

    1 pagesTM01

    Appointment of Mr Philip Carl Lindqvist as a director on Dec 02, 2024

    2 pagesAP01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Notification of Readly International Ab as a person with significant control on Sep 17, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 04, 2024

    2 pagesPSC09

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Secretary's details changed for Goodwille Limited on Jan 13, 2023

    1 pagesCH04

    Director's details changed for Mrs Ranjinder Kaur Begley on Feb 14, 2023

    2 pagesCH01

    Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023

    1 pagesAD01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Termination of appointment of Maria Patricia Hedengren as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Dec 02, 2020

    1 pagesAD01

    Director's details changed for Mrs Ranjinder Kaur Begley on Dec 02, 2020

    2 pagesCH01

    Secretary's details changed for Goodwille Limited on Nov 20, 2020

    1 pagesCH04

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    English security agreement 30/04/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0