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RCSP UK LIMITED

Company number 13083573

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE England to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 20 June 2024	View PDF Registered office address changed from 393 Lordship Lane London N17 6AE England to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 20 June 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	TM01	Termination of appointment of Dana Vasilenoka as a director on 20 December 2023	View PDF Termination of appointment of Dana Vasilenoka as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Miss Georgina Papapetrou as a director on 20 December 2023	View PDF Appointment of Miss Georgina Papapetrou as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC01	Notification of Dana Vasilenoka as a person with significant control on 18 December 2023	View PDF Notification of Dana Vasilenoka as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Alexandre Mougel as a person with significant control on 18 December 2023	View PDF Cessation of Alexandre Mougel as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Georgina Papapetrou as a director on 18 December 2023	View PDF Termination of appointment of Georgina Papapetrou as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Miss Dana Vasilenoka as a director on 18 December 2023	View PDF Appointment of Miss Dana Vasilenoka as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CERTNM	Company name changed renedes advisory services LTD\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13	View PDF Company name changed renedes advisory services LTD\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AD01	Registered office address changed from 1000 Great West Road Brentford TW8 9DW England to 393 Lordship Lane London N17 6AE on 11 October 2023	View PDF Registered office address changed from 1000 Great West Road Brentford TW8 9DW England to 393 Lordship Lane London N17 6AE on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Miss Georgina Papapetrou as a director on 1 October 2023	View PDF Appointment of Miss Georgina Papapetrou as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Alexandre Mougel as a director on 1 October 2023	View PDF Termination of appointment of Alexandre Mougel as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2022	AD01	Registered office address changed from 1000 Great West Road C/O Benison Solvers Brentford TW8 9DW United Kingdom to 1000 Great West Road Brentford TW8 9DW on 29 September 2022	View PDF Registered office address changed from 1000 Great West Road C/O Benison Solvers Brentford TW8 9DW United Kingdom to 1000 Great West Road Brentford TW8 9DW on 29 September 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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RCSP UK LIMITED

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