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ROAD FROM RIO CONSULTING LIMITED

Company number 13266820

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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)
22 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Mar 2024 AD01 Registered office address changed from Advantage, 87 Castle Street Reading Berkshire RG1 7SN England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 22 March 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Apr 2023 PSC04 Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on 15 March 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
03 Jan 2023 AP01 Appointment of Mr Philip David Sebastian Bainbridge as a director on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Benjamin Edward Loveday as a director on 27 June 2022
24 Nov 2022 CH01 Director's details changed for Mr Thomas Nathaniel Bainbridge on 18 November 2022
05 Sep 2022 TM01 Termination of appointment of a director
02 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Sep 2022 PSC01 Notification of Thomas Nathaniel Bainbridge as a person with significant control on 27 June 2022
02 Sep 2022 PSC07 Cessation of Ben Loveday as a person with significant control on 27 June 2022
02 Sep 2022 AP01 Appointment of Mr Thomas Nathaniel Bainbridge as a director on 27 June 2022
08 Aug 2022 CERTNM Company name changed evext LTD\certificate issued on 08/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 1