- Company Overview for RPS LONDON LIMITED (06860246)
- Filing history for RPS LONDON LIMITED (06860246)
- People for RPS LONDON LIMITED (06860246)
- More for RPS LONDON LIMITED (06860246)
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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01 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
12 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
03 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
07 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with updates | |
22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
29 Nov 2021 | CH01 | Director's details changed for Mr Philip Ryan on 25 November 2021 | |
29 Nov 2021 | PSC04 | Change of details for Mr Philip Ryan as a person with significant control on 25 November 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
29 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
24 Nov 2020 | AD01 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Suite 103 4 Montpelier Street Knightsbridge London SW7 1EE on 24 November 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates | |
05 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with updates | |
09 Nov 2018 | RESOLUTIONS |
Resolutions
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|
06 Nov 2018 | SH08 | Change of share class name or designation | |
06 Nov 2018 | SH02 | Sub-division of shares on 31 October 2018 | |
18 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
26 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of John Ryan as a director on 23 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr John Ryan as a director on 23 October 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |