RLG SPV 1 LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewCompulsory strike-off action has been discontinued

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23/07/2523 July 2025 NewCompulsory strike-off action has been discontinued

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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16/07/2516 July 2025 NewConfirmation statement made on 2025-05-06 with no updates

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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23/03/2423 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Registered office address changed from 5 Cromwell Place London SW7 2JE England to 305 Baltic Quay 1 Sweden Gate London London SE16 7TJ on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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15/02/2115 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 10-12 EXHIBITION ROAD LONDON SW7 2HF UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/05/197 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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