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RNZ GLOBAL LTD

Company number 13307840

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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)
25 Jul 2024 AD01 Registered office address changed from 33 st. Georges Square Ground Floor Flat London SW1V 2HX England to Lewis House Apartment 133 7 West Bradbury Yard Brentford Middlesex TW8 8BD on 25 July 2024
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Feb 2024 CERTNM Company name changed harley street africa LTD\certificate issued on 19/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
19 Feb 2024 AD01 Registered office address changed from 33 33 st Georges Square Ground Floor Flat London SW1V 2HX United Kingdom to 33 st. Georges Square Ground Floor Flat London SW1V 2HX on 19 February 2024
21 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
22 Nov 2023 CH01 Director's details changed for Dr Ralph Rogers on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from C22 Albion Riverside London SW11 4AR England to 33 33 st Georges Square Ground Floor Flat London SW1V 2HX on 22 November 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Dec 2022 AD01 Registered office address changed from Charles House 5 - 11 Regent Street Ground Floor London SW1Y 4LR England to C22 Albion Riverside London SW11 4AR on 6 December 2022
13 Apr 2022 AD01 Registered office address changed from Charles House 5-11 Regent Street (Ross Bennet Smith) London SW1Y 4LR United Kingdom to Charles House 5 - 11 Regent Street Ground Floor London SW1Y 4LR on 13 April 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Dec 2021 AP01 Appointment of Ms Katrina Alison Prentice as a director on 19 December 2021
21 Dec 2021 AD01 Registered office address changed from Flat 2 39 Montague Square London W1H 2LL United Kingdom to Charles House 5-11 Regent Street (Ross Bennet Smith) London SW1Y 4LR on 21 December 2021
01 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-01
  • GBP 100