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7 PORTLAND PLACE RMC LIMITED

Company number 09325045

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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)
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
  • GBP 105
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 105
24 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-24
  • GBP 100