RPS DISTRIBUTION LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from Unit a-4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT England to 356B, Clitheroe Court Alexandra Avenue Harrow HA2 9UQ on 2025-08-18

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13/08/2513 August 2025 NewAppointment of Mr Sunilkumar Ravjibhai Patel as a director on 2025-08-08

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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08/08/258 August 2025 NewTermination of appointment of Kanan Rashmikant Shah as a director on 2025-08-08

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08/08/258 August 2025 NewCessation of Kanan Rashmikant Shah as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewRegistered office address changed from 87 Kingshill Drive Harrow Middlesex HA3 8QQ United Kingdom to Unit a-4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT on 2025-08-08

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08/08/258 August 2025 NewNotification of Sunilkumar Ravjibhai Patel as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewTermination of appointment of Rupal Kanan Shah as a secretary on 2025-08-08

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08/08/258 August 2025 NewTermination of appointment of Rupal Kanan Shah as a director on 2025-08-08

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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12/06/2412 June 2024 Certificate of change of name

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14/02/2414 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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20/09/2220 September 2022 Confirmation statement made on 2022-08-23 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/05/2215 May 2022 Micro company accounts made up to 2021-08-31

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06/10/216 October 2021 Confirmation statement made on 2021-08-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/08/2024 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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