RP COM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 07/03/257 March 2025 | Registration of charge 062997200004, created on 2025-02-20 |
| 07/03/257 March 2025 | Registration of charge 062997200003, created on 2025-02-20 |
| 25/02/2525 February 2025 | Termination of appointment of Roman Zelman as a director on 2025-02-17 |
| 25/02/2525 February 2025 | Termination of appointment of Mikhail Zelman as a director on 2025-02-17 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2023-01-01 |
| 21/06/2321 June 2023 | Termination of appointment of Daria Ovchenkova as a director on 2023-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2022-01-02 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-01-03 |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN RESTAURANT HOLDINGS LIMITED |
| 10/06/2010 June 2020 | CESSATION OF GOODMAN RESTAURANT GROUP LIMITED AS A PSC |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL ZELMAN / 17/04/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 04/07/164 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH ENGLAND |
| 11/06/1511 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGY BUKHOV |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MIKHAIL ZELMAN |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 30/08/1430 August 2014 | SECTION 519 |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062997200002 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGY BUKHOV / 09/11/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGY BUKHOV / 14/05/2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/02/1125 February 2011 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 12/01/1112 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGY BUKHOV / 05/02/2010 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE BUKHOV |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR LIMECOURT VENTURES PLC |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGY BUKHOV / 20/05/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BUKHOV / 28/02/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGY BUKHOV / 28/02/2009 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHOV / 28/02/2009 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 28/02/2009 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 28/02/2009 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED GEORGY BUKHOV |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 09/10/2008 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 03/07/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 272 REGENTS PARK ROAD LONDON N3 3HN |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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