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RHOWORLD UK LTD

Company number 14035391

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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)
06 Jan 2025 AA Accounts for a small company made up to 30 September 2024
15 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
07 Feb 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 7 February 2024
12 Jan 2024 AA Accounts for a small company made up to 30 September 2023
11 Jan 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Squires House 205a High Street West Wickham BR4 0PH on 11 January 2024
10 Jan 2024 TM01 Termination of appointment of Zane Zalite as a director on 1 December 2023
10 Jan 2024 TM01 Termination of appointment of Barbara Kay Lowery as a director on 15 November 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of various directors / company business 03/08/2023
08 Aug 2023 AP01 Appointment of Ms Barbara Kay Lowery as a director on 3 August 2023
08 Aug 2023 AP01 Appointment of Mr Matthew Zeko as a director on 3 August 2023
08 Aug 2023 AP01 Appointment of Mr Francis Gerard Wall as a director on 3 August 2023
22 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Mark Alan Ubert as a director on 16 March 2023
22 Mar 2023 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
09 Mar 2023 PSC01 Notification of Russell Wagner Helms as a person with significant control on 8 April 2022
09 Mar 2023 PSC01 Notification of Laura Helms Reece as a person with significant control on 8 April 2022
09 Mar 2023 PSC07 Cessation of Raitis Krastins as a person with significant control on 8 April 2022
09 Mar 2023 PSC07 Cessation of Janis Skards as a person with significant control on 8 April 2022
09 Mar 2023 PSC07 Cessation of Indra Aboltina as a person with significant control on 8 April 2022
09 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
17 May 2022 AP04 Appointment of Vistra Cosec Limited as a secretary on 10 May 2022
08 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-08
  • GBP 1,000