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RM PROPERTIES INTERNATIONAL LTD

Company number 14031664

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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)
27 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AD01	Registered office address changed from 176/178 Brompton Road London SW3 1HQ United Kingdom to 120 Pall Mall London SW1Y 5EA on 27 March 2023	View PDF Registered office address changed from 176/178 Brompton Road London SW3 1HQ United Kingdom to 120 Pall Mall London SW1Y 5EA on 27 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC05	Change of details for Peter Roesner as a person with significant control on 16 February 2023	View PDF Change of details for Peter Roesner as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Peter Roesner on 16 February 2023	View PDF Director's details changed for Mr Peter Roesner on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 18,000,100	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 18,000,100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr Maximilian Roesner on 28 April 2022	View PDF Director's details changed for Mr Maximilian Roesner on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC05	Change of details for Hti Hermes Trans-Atlantic Internationale Immobilien Gmbh as a person with significant control on 7 April 2022	View PDF Change of details for Hti Hermes Trans-Atlantic Internationale Immobilien Gmbh as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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