RMW CONSULTING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from 43 Berkeley Square London W1J 5FJ England to 1 Kensington Gore London Greater London SW7 2AR on 2025-07-15

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18/10/2418 October 2024 Change of details for Mr Eric Michael Mass as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Change of details for Renee Monique Waters as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Director's details changed for Renee Monique Waters on 2024-10-16

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18/10/2418 October 2024 Confirmation statement made on 2024-10-17 with updates

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17/10/2417 October 2024 Change of details for Mr Eric Michael Mass as a person with significant control on 2024-10-16

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17/10/2417 October 2024 Director's details changed for Mr Eric Michael Mass on 2024-10-16

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17/10/2417 October 2024 Change of details for Renee Monique Waters as a person with significant control on 2024-10-16

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17/10/2417 October 2024 Director's details changed for Renee Monique Waters on 2024-10-16

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17/10/2417 October 2024 Director's details changed for Mr Eric Michael Mass on 2024-10-16

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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

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05/12/235 December 2023 Change of details for Renee Monique Waters as a person with significant control on 2023-10-17

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05/12/235 December 2023 Change of details for Mr Eric Michael Mass as a person with significant control on 2023-10-17

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05/12/235 December 2023 Confirmation statement made on 2023-10-17 with updates

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04/12/234 December 2023 Director's details changed for Renee Monique Waters on 2023-10-17

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04/12/234 December 2023 Change of details for Renee Monique Waters as a person with significant control on 2023-10-17

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04/12/234 December 2023 Change of details for Mr Eric Michael Mass as a person with significant control on 2023-10-17

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04/12/234 December 2023 Change of details for Mr Eric Michael Mass as a person with significant control on 2022-12-21

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04/12/234 December 2023 Director's details changed for Mr Eric Michael Mass on 2023-10-17

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04/12/234 December 2023 Director's details changed for Mr Eric Michael Mass on 2023-10-17

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04/12/234 December 2023 Director's details changed for Renee Monique Waters on 2023-10-17

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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

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31/10/2231 October 2022 Second filing of Confirmation Statement dated 2021-10-17

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27/10/2227 October 2022 Director's details changed for Renee Monique Waters on 2022-10-16

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27/10/2227 October 2022 Confirmation statement made on 2022-10-17 with updates

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27/10/2227 October 2022 Change of details for Renee Monique Waters as a person with significant control on 2022-10-16

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27/10/2227 October 2022 Change of details for Mr Eric Michael Mass as a person with significant control on 2022-10-16

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27/10/2227 October 2022 Change of details for Renee Monique Waters as a person with significant control on 2022-10-16

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26/10/2226 October 2022 Change of details for Mr Eric Michael Mass as a person with significant control on 2022-10-16

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26/10/2226 October 2022 Director's details changed for Mr Eric Michael Mass on 2022-10-16

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26/10/2226 October 2022 Director's details changed for Mr Eric Michael Mass on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Renee Monique Waters on 2022-10-26

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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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 Confirmation statement made on 2021-10-17 with updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / RENEE WATERS / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / RENEE MONIQUE WATERS / 22/06/2020

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20/05/2020 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG

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

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BINAYAK JUNG THAPA / 13/06/2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / RENEE WATERS / 17/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL MASS / 17/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENEE WATERS / 17/10/2018

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC MICHAEL MASS / 17/10/2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MASS / 01/10/2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MASS / 16/12/2014

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09/01/159 January 2015 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 3A ALEXANDRA HOUSE ST MARYS TERRACE LONDON W2 1SF

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21/01/1421 January 2014 17/01/14 STATEMENT OF CAPITAL GBP 100

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR APPOINTED MR BINAYAK THAPA

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17/10/1217 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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