RMS HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 11 Soho Street London W1D 3AD on 2025-09-02

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02/09/252 September 2025 NewTermination of appointment of Sara Joanna Hawkins as a secretary on 2025-09-01

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02/09/252 September 2025 NewTermination of appointment of John Michael Jenkins as a director on 2025-09-01

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02/09/252 September 2025 NewTermination of appointment of Richard William Hawkins as a director on 2025-09-01

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02/09/252 September 2025 NewCessation of Sara Joanna Hawkins as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewCessation of Richard William Hawkins as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewNotification of Sia Group Asset Ingenuity Ltd as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewAppointment of Mr Angus Christopher Calvert Collett as a director on 2025-09-01

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-05-31 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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14/06/2314 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Notification of Sara Joanna Hawkins as a person with significant control on 2021-03-31

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29/03/2229 March 2022 Appointment of Mrs Sara Joanna Hawkins as a secretary on 2021-03-31

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29/03/2229 March 2022 Change of details for Mr Richard William Hawkins as a person with significant control on 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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08/10/198 October 2019 VARYING SHARE RIGHTS AND NAMES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 ADOPT ARTICLES 28/09/2016

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29/01/1929 January 2019 29/09/16 STATEMENT OF CAPITAL GBP 100

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/03/1814 March 2018 30/09/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM HAWKINS

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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