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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19 Nov 2024 |
TM01 |
Termination of appointment of Louis-Francois Pickard Louw as a director on 19 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 30 Gay Street Bath BA1 2PA England to 3 Queen Street London W1J 5PA on 30 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of David Bryan Rundle as a director on 6 May 2024
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Louis-Francois Pickard Louw on 8 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Conrad Amm as a person with significant control on 15 September 2021
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28 Sep 2023 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 15 September 2021
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Clifford Young Warren as a director on 11 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House Henry Street Bath BA1 1BT England to 30 Gay Street Bath BA1 2PA on 3 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
PSC07 |
Cessation of Aziza Housna Banon Moraby as a person with significant control on 20 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Clifford Young Warren as a person with significant control on 13 June 2020
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11 May 2022 |
CH01 |
Director's details changed for Mr Clifford Young Warren on 1 May 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
CERTNM |
Company name changed rms advisory uk LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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16 Jul 2021 |
PSC07 |
Cessation of Louis-Francois Pickard Louw as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of L C Abelheim Ltd as Trustee of the Silkscreen Trust as a person with significant control on 16 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Louis-Francois Pickard Louw on 15 July 2021
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