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RVS LICENSEE UK LTD

Company number 08295347

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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)
13 Nov 2019 CH01 Director's details changed for Lachlan Antony Elmer on 1 October 2019
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
29 Sep 2017 PSC04 Change of details for Gabrielle Wales as a person with significant control on 6 April 2016
29 Sep 2017 PSC04 Change of details for Anthony Norman Wales as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/01/2024.
21 Oct 2016 AP01 Appointment of Lachlan Antony Elmer as a director on 1 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
06 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
18 Nov 2014 CH04 Secretary's details changed for London Registrars P.L.C. on 1 August 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 CH01 Director's details changed for Robert Newstead on 1 October 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
03 Dec 2013 CH04 Secretary's details changed for London Registrars P.L.C. on 2 February 2013
17 Apr 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
14 Feb 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 14 February 2013
15 Nov 2012 NEWINC Incorporation