Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC01 |
Notification of Mehmet Ozgur Saydam as a person with significant control on 29 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Rb International (Uk) Limited as a person with significant control on 29 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 21-24 Millbank Millbank Tower London London SW1P 4QP England to Spaces - Unit 212 Epworth House, 25 City Road London EC1Y 1AA on 18 July 2023
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17 May 2023 |
PSC02 |
Notification of Rb International (Uk) Limited as a person with significant control on 24 April 2023
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17 May 2023 |
PSC07 |
Cessation of Mehmet Ozgur Saydam as a person with significant control on 24 April 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
TM01 |
Termination of appointment of Mehmet Ozgur Saydam as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Dean Federman as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Alexandros Chirdaris as a director on 15 November 2022
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 1 June 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Mehmet Ozgur Saydam as a person with significant control on 1 June 2022
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22 Oct 2021 |
PSC04 |
Change of details for Mr Mehmet Ozgur Saydam as a person with significant control on 1 September 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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