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RNBU LIMITED

Company number 14145784

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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	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AD01	Registered office address changed from 29840 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 June 2024	View PDF Registered office address changed from 29840 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 29840 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 28 May 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 29840 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CERTNM	Company name changed 14145784 LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28	View PDF Company name changed 14145784 LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	PSC01	Notification of Huan Ji as a person with significant control on 28 July 2023	View PDF Notification of Huan Ji as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Li Wei as a person with significant control on 28 July 2023	View PDF Cessation of Li Wei as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Darren Perrett as a director on 27 July 2023	View PDF Appointment of Darren Perrett as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Li Wei as a director on 28 July 2023	View PDF Termination of appointment of Li Wei as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 3 July 2023	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 3 July 2023	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 3 July 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 3 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 26 June 2023	View PDF Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CERTNM	Company name changed germany ciret LIMITED\certificate issued on 06/06/23 CONDIR ‐ Change of company name direction on 2023-06-06	View PDF Company name changed germany ciret LIMITED\certificate issued on 06/06/23 CONDIR ‐ Change of company name direction on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-01 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-01 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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RNBU LIMITED

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