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RW UK HOLDCO LIMITED

Company number 12912652

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
02 Sep 2024 AP01 Appointment of Mr Jonathan Edward Nobis as a director on 28 August 2024
30 Aug 2024 TM01 Termination of appointment of Gregory Edward Weller as a director on 28 August 2024
08 Aug 2024 AP01 Appointment of Mr Sunil Mansukh Doshi as a director on 5 August 2024
18 Jun 2024 TM01 Termination of appointment of Anand Naimpally as a director on 14 June 2024
05 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
31 Oct 2023 AD01 Registered office address changed from Servicemaster House Tigers Road Wigston LE18 4WS England to Servicemaster House the Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH on 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Jul 2023 AP01 Appointment of Mr Josh Burnette as a director on 14 July 2023
28 Jul 2023 TM01 Termination of appointment of Tricia Ann Kinney as a director on 14 July 2023
19 Jun 2023 AP01 Appointment of Mr Anand Naimpally as a director on 26 May 2023
31 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
26 May 2023 AD01 Registered office address changed from Servicemaster House Tigers Road Wigston LE18 4WS England to Servicemaster House Tigers Road Wigston LE18 4WS on 26 May 2023
26 May 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Servicemaster House Tigers Road Wigston LE18 4WS on 26 May 2023
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
20 Apr 2023 TM01 Termination of appointment of Vipul Bhupendra Soni as a director on 7 April 2023
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 220,001
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
13 Jan 2023 AP01 Appointment of Mr Gregory Edward Weller as a director on 19 December 2022
13 Jan 2023 TM01 Termination of appointment of Elane Stock as a director on 19 December 2022
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
19 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
13 Oct 2021 CH01 Director's details changed for Mr Vipul Bhupendra Soni on 30 June 2021
08 Oct 2021 CH01 Director's details changed for Elane Stock on 1 April 2021