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PROJECT RIO MIDCO 2 LIMITED

Company number 13494788

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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)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AP01 Appointment of Mrs Katherine O'reilly as a director on 17 August 2023
08 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Nathaniel James Poulter as a director on 30 April 2023
10 Feb 2023 TM01 Termination of appointment of James Evans as a director on 31 December 2022
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 TM01 Termination of appointment of John Smith as a director on 15 September 2022
04 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
02 Nov 2021 MR01 Registration of charge 134947880001, created on 29 October 2021
08 Oct 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
01 Oct 2021 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 6 Batty Street London E1 1RH on 1 October 2021