- Company Overview for RHOWORLD UK LTD (14035391)
- Filing history for RHOWORLD UK LTD (14035391)
- People for RHOWORLD UK LTD (14035391)
- More for RHOWORLD UK LTD (14035391)
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) |
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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
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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
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