RM SPV LTD

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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07/06/247 June 2024 Application to strike the company off the register

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26/09/2326 September 2023 Certificate of change of name

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26/09/2326 September 2023 Withdraw the company strike off application

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25/09/2325 September 2023 Registered office address changed from 3rd Floor, 86-90 Paul Street London Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-09-25

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24/09/2324 September 2023 Director's details changed for Mr Richard Alexander Jones on 2023-09-24

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24/09/2324 September 2023 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 3rd Floor, 86-90 Paul Street London Paul Street London EC2A 4NE on 2023-09-24

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24/09/2324 September 2023 Previous accounting period extended from 2022-12-31 to 2023-05-31

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24/09/2324 September 2023 Director's details changed for Mr George Lewis Bradbury Robinson on 2023-09-24

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24/09/2324 September 2023 Director's details changed for Mr Hugh Michael Tinsley on 2023-09-24

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24/09/2324 September 2023 Confirmation statement made on 2023-04-26 with no updates

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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04/05/234 May 2023 Application to strike the company off the register

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27/04/2227 April 2022 Change of details for a person with significant control

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26/04/2226 April 2022 Cessation of George Lewis Bradbury Robinson as a person with significant control on 2022-03-10

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26/04/2226 April 2022 Notification of Lead Generation Group Holdings Ltd as a person with significant control on 2022-03-10

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12/01/2212 January 2022 Director's details changed for Mr Richard Alexander Jones on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Hugh Michael Tinsley on 2022-01-12

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12/01/2212 January 2022 Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater GU18 5SA England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr George Lewis Bradbury Robinson on 2022-01-12

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

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20/12/2120 December 2021 Change of details for Mr George Lewis Bradbury Robinson as a person with significant control on 2021-11-02

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20/12/2120 December 2021 Director's details changed for Mr George Lewis Bradbury Robinson on 2021-11-02

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with updates

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20/10/2120 October 2021 Certificate of change of name

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07/06/217 June 2021 COMPANY NAME CHANGED ADSBURY LIMITED CERTIFICATE ISSUED ON 07/06/21

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07/12/207 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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