- Company Overview for RHOMBUS PRIVATE CAPITAL LIMITED (04404988)
- Filing history for RHOMBUS PRIVATE CAPITAL LIMITED (04404988)
- People for RHOMBUS PRIVATE CAPITAL LIMITED (04404988)
- Charges for RHOMBUS PRIVATE CAPITAL LIMITED (04404988)
- More for RHOMBUS PRIVATE CAPITAL LIMITED (04404988)
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) |
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27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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23 Apr 2024 | RESOLUTIONS |
Resolutions
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20 Apr 2024 | PSC04 | Change of details for Mr John Park as a person with significant control on 2 March 2017 | |
13 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Aug 2023 | AP01 | Appointment of Mrs Johanna Adrienne Carter Weedall as a director on 2 August 2023 | |
13 Apr 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
27 Oct 2021 | CH01 | Director's details changed for Mr John Park on 26 October 2021 | |
27 Oct 2021 | PSC04 | Change of details for Mr John Park as a person with significant control on 26 October 2021 | |
25 Oct 2021 | PSC04 | Change of details for Mr John Ho Park as a person with significant control on 22 October 2021 | |
27 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
29 Jun 2021 | AD01 | Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 116 Silverdale Avenue Walton-on-Thames Surrey KT12 1EQ on 29 June 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with updates | |
02 Mar 2020 | AD01 | Registered office address changed from 2 Academy Buildings Fanshaw Street London N1 6LQ England to 241 Southwark Bridge Road London SE1 6FP on 2 March 2020 | |
27 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
08 May 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
18 May 2018 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 Academy Buildings Fanshaw Street London N1 6LQ on 18 May 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
06 Feb 2018 | AD01 | Registered office address changed from 6a Sheep Lane London E8 4QS to 10 Queen Street Place London EC4R 1AG on 6 February 2018 |