R M ONE LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-15 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-02-28

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25/02/2325 February 2023 Confirmation statement made on 2023-02-15 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061063250002

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR ARISTOTELES ALEXANDROU / 30/08/2019

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30/08/1930 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MARIA ELENA LICHERI / 01/08/2019

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/199 July 2019 28/02/19 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIO LICHERI

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/02/1622 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIULIO LICHERI / 16/02/2014

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIULIO LICHERI / 21/03/2011

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIULIO LICHERI / 15/02/2011

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11/03/1111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIA ELENA LICHERI / 15/02/2011

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11/03/1111 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARISTOTOTELIS ALEXANDROU / 15/02/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 15/02/10 NO CHANGES

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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07/04/107 April 2010 28/02/09 TOTAL EXEMPTION FULL

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06/04/106 April 2010 FIRST GAZETTE

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 177A FOX LANE PALMERS GREEN LONDON N13 4BB

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19/05/0919 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LICHERI / 28/11/2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARISTOTOTELIS ALEXANDROU / 20/11/2008

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13/11/0813 November 2008 COMPANY NAME CHANGED ALEXANDROU LIMITED CERTIFICATE ISSUED ON 17/11/08

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARISTOTOTELIS ALEXANDROU / 03/10/2008

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26/08/0826 August 2008 DIRECTOR APPOINTED ANTNONIO GIULIO LICHERI

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 18 HOLLICKWOOD AVENUE NORTH FINCHLEY LONDON N12 0LT

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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