- Company Overview for 7 PORTLAND PLACE RMC LIMITED (09325045)
- Filing history for 7 PORTLAND PLACE RMC LIMITED (09325045)
- People for 7 PORTLAND PLACE RMC LIMITED (09325045)
- More for 7 PORTLAND PLACE RMC LIMITED (09325045)
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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25 Jan 2019 | AD01 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 64 New Cavendish Street London W1G 8TB on 25 January 2019 | |
08 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
14 Dec 2018 | AP01 | Appointment of Mr Gareth Mark Lewis as a director on 7 December 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
13 Dec 2018 | PSC07 | Cessation of Lewis John Davis as a person with significant control on 7 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr David Kenneth Hersey as a director on 7 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr William Edward Clark as a director on 7 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Lewis John Davis as a director on 25 November 2018 | |
04 Oct 2018 | PSC01 | Notification of Lewis John Davis as a person with significant control on 24 November 2017 | |
13 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
27 Nov 2017 | PSC07 | Cessation of Lewis John Davis as a person with significant control on 23 November 2017 | |
05 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 May 2017 | AA01 | Previous accounting period extended from 30 November 2016 to 31 December 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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14 Apr 2015 | RESOLUTIONS |
Resolutions
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08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 6 March 2015
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24 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-24
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