RAZE'N SHAVE LIMITED


Registered number: 03623694
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Name: RAZE'N SHAVE LIMITED
VELOCE SPORTS LIMITED
Address: 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Incorporation Date: 1998-08-28

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2018-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES CS01
2016-09-17 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2016-05-30 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-25 REGISTERED OFFICE CHANGED ON 25/06/2015 FROMGARDEN FLAT64A WARWICK ROADLONDONSW5 9EJ AD01
2015-10-17 DIRECTOR APPOINTED MR RUPERT JACK SVENDSEN-COOK AP01
2015-06-25 COMPANY NAME CHANGED RAZE'N SHAVE LIMITEDCERTIFICATE ISSUED ON 25/06/15 CERTNM
2015-10-17 28/08/15 FULL LIST AR01
2015-06-25 APPOINTMENT TERMINATED, SECRETARY CLAIRE HILL-HALL TM02
2015-10-17 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FREEMAN TM01
2014-09-12 28/08/14 FULL LIST AR01
2014-05-15 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-13 28/08/13 FULL LIST AR01
2013-02-19 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-07 28/08/12 FULL LIST AR01
2011-07-04 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-07 28/08/11 FULL LIST AR01
2011-09-09 31/08/11 TOTAL EXEMPTION FULL AA
2010-03-22 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-02 28/08/10 FULL LIST AR01
2009-06-24 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2008-06-18 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-29 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-15 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363s
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-11-15 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363s
2004-09-10 RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS 363s
2004-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-07 RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS 363s
2002-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-10-08 NC INC ALREADY ADJUSTED31/08/02 123
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-20 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS 363s
2002-10-08 AD 31/08/02-31/08/02£ SI [email protected]=99£ IC 1/100 88(2)R
2002-10-08 £ NC 1/100031/08/0 RES04
2001-08-29 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS 363s
2001-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-08-23 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS 363s
1999-11-10 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS 363a
1999-11-10 NEW DIRECTOR APPOINTED 288a
1999-11-10 SECRETARY RESIGNED 288b
1999-11-10 NEW SECRETARY APPOINTED 288a
1999-11-10 DIRECTOR RESIGNED 288b
1998-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-06-03 02:25:41