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RDCP CARE LIMITED

Company number 10257590

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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)
05 Sep 2018 CH01 Director's details changed for Mr Sameer Rizvi on 3 September 2018
05 Sep 2018 PSC04 Change of details for Ms Iryna Dubylovska as a person with significant control on 3 September 2018
05 Sep 2018 CH01 Director's details changed for Ms Iryna Dubylovska on 3 September 2018
21 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2018 AA01 Current accounting period shortened from 29 December 2017 to 31 December 2016
18 Aug 2017 PSC04 Change of details for Mr Sameer Rizvi as a person with significant control on 22 February 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
06 Jul 2017 CH01 Director's details changed for Mr Sameer Rizvi on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Ms Iryna Dubylovska on 6 July 2017
06 Jul 2017 PSC04 Change of details for Mr Sameer Rizvi as a person with significant control on 6 July 2017
06 Jul 2017 PSC04 Change of details for Ms Iryna Dubylovska as a person with significant control on 6 July 2017
06 Jul 2017 AD01 Registered office address changed from No. 5 18 City Road London EC1Y 2AF England to 101 Finsbury Pavement London EC2A 1RS on 6 July 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Jul 2017 PSC01 Notification of Sameer Rizvi as a person with significant control on 29 June 2016
04 Jul 2017 PSC01 Notification of Iryna Dubylovska as a person with significant control on 29 June 2016
28 Jun 2017 CH01 Director's details changed for Mr Sameer Rizvi on 20 June 2017
28 Jun 2017 CH01 Director's details changed for Ms Iryna Dubylovska on 20 June 2017
31 Mar 2017 SH02 Sub-division of shares on 22 February 2017
29 Mar 2017 AA01 Current accounting period extended from 30 June 2017 to 29 December 2017
13 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
08 Mar 2017 MR01 Registration of charge 102575900001, created on 28 February 2017
02 Aug 2016 AD01 Registered office address changed from Flat 401 9C Clerkenwell Road London EC1M 5PZ England to No. 5 18 City Road London EC1Y 2AF on 2 August 2016
29 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted