RCPD (BRENTWOOD) LIMITED

Company number 09546799

Date	Type	Description	View / Download
25 Mar 2024	BONA	Bona Vacantia disclaimer	(1 page)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
18 Apr 2018	AD01	Registered office address changed from 1-2 Floors 138 South Street Romford RM1 1TE England to 24 Bramcote Street Nottingham NG7 3EX on 18 April 2018	(1 page)
18 Apr 2018	PSC01	Notification of Kevin Okunwa as a person with significant control on 13 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Kevin Okunwa as a director on 13 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Andrius Augunas as a director on 13 April 2018	(1 page)
18 Apr 2018	PSC07	Cessation of Andrius Augunas as a person with significant control on 13 April 2018	(1 page)
19 Mar 2018	PSC01	Notification of Andrius Augunas as a person with significant control on 12 March 2018	(2 pages)
19 Mar 2018	PSC07	Cessation of Nicholas Basi as a person with significant control on 12 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Nicholas Basi as a director on 12 March 2018	(1 page)
19 Mar 2018	PSC07	Cessation of Rigel Capital Managing Partners Limited as a person with significant control on 12 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Andrius Augunas as a director on 12 March 2018	(2 pages)
19 Mar 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 1-2 Floors 138 South Street Romford RM1 1TE on 19 March 2018	(1 page)
19 Mar 2018	AD01	Registered office address changed from 9 Warley Hill Brentwood Essex CM14 5HT England to 120 Pall Mall London SW1Y 5ED on 19 March 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
06 Nov 2017	PSC01	Notification of Nicholas Basi as a person with significant control on 5 November 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Michael Sudagar Basi as a person with significant control on 5 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Michael Sudagar Basi as a director on 5 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Nicholas Basi as a director on 5 November 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(4 pages) Download iXBRL
08 Dec 2016	CH01	Director's details changed for Mr Michael Sudagar Basi on 5 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Abacus House (Lower Ground Floor) 107 Warley Hill Brentwood Essex CM14 5HG to 9 Warley Hill Brentwood Essex CM14 5HT on 8 December 2016	(1 page)