RP1 DEVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 14/02/2514 February 2025 | Application to strike the company off the register |
| 12/02/2512 February 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 12/11/2412 November 2024 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/01/2416 January 2024 | Registered office address changed from 18 Culford Gardens London SW3 2st to 124 124 City Road London EC1V 2NX on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Ari Jason Boyd as a director on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / LEOPARD INVESTMENT HOLDING LLP / 29/06/2020 |
| 19/02/2019 February 2020 | ARTICLES OF ASSOCIATION |
| 19/02/2019 February 2020 | ALTER ARTICLES 11/02/2020 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110245580001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DERRICK BEARE |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR ARI JASON BOYD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS |
| 08/05/188 May 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 25-26 ALBEMARLE STREET 3RD FLOOR LONDON W1S 4HU UNITED KINGDOM |
| 20/10/1720 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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