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RRMCK LIMITED

Company number 12408623

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
09 Jun 2022 PSC04 Change of details for Mr. Rakan Mckinnon as a person with significant control on 9 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Rakan Robert Mckinnon on 9 June 2022
09 Jun 2022 AD01 Registered office address changed from C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to C/O Sinclairs Bartrum Lerner Accountants Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
25 Feb 2022 MR01 Registration of charge 124086230001, created on 18 February 2022
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
20 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2021 PSC04 Change of details for Mr. Rakan Mckinnon as a person with significant control on 12 March 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 1,690
26 Oct 2021 AD01 Registered office address changed from Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom to C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 October 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
15 Jan 2021 PSC04 Change of details for Mr. Rakan Mckinnon as a person with significant control on 17 January 2020
17 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-17
  • GBP 1,000