Companies House does not verify the accuracy of the information filed

Advanced company search

RG12 1 LIMITED

Company number 15747094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2025	CH01	Director's details changed for Mr Ariel Mozes on 24 December 2024	View PDF Director's details changed for Mr Ariel Mozes on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH03	Secretary's details changed for Ms Laura-Leigh Walters on 24 December 2024	View PDF Secretary's details changed for Ms Laura-Leigh Walters on 24 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AD01	Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CH02	Director's details changed for Ftb Bracknell 1 Ltd on 18 December 2024	View PDF Director's details changed for Ftb Bracknell 1 Ltd on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC05	Change of details for Ftb Bracknell 1 Ltd as a person with significant control on 18 December 2024	View PDF Change of details for Ftb Bracknell 1 Ltd as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP03	Appointment of Ms Laura-Leigh Walters as a secretary on 28 November 2024	View PDF Appointment of Ms Laura-Leigh Walters as a secretary on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AD01	Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 5 Broadbent Close Highgate London N6 5JW on 13 November 2024	View PDF Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 5 Broadbent Close Highgate London N6 5JW on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Ftb Bracknell 1 Ltd as a person with significant control on 1 November 2024	View PDF Notification of Ftb Bracknell 1 Ltd as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Mohamad Ali Ajami as a person with significant control on 1 November 2024	View PDF Cessation of Mohamad Ali Ajami as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP02	Appointment of Ftb Bracknell 1 Ltd as a director on 1 November 2024	View PDF Appointment of Ftb Bracknell 1 Ltd as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Mohamad Ali Ajami as a director on 1 November 2024	View PDF Termination of appointment of Mohamad Ali Ajami as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Ariel Mozes as a director on 1 November 2024	View PDF Appointment of Mr Ariel Mozes as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 157470940001, created on 1 November 2024	View PDF Registration of charge 157470940001, created on 1 November 2024 - link opens in a new window - 22 pages (22 pages)
04 Nov 2024	MR01	Registration of charge 157470940002, created on 1 November 2024	View PDF Registration of charge 157470940002, created on 1 November 2024 - link opens in a new window - 25 pages (25 pages)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?