RS 4 PRO DEVELOPMENT LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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26/09/2426 September 2024 Total exemption full 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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04/12/234 December 2023 Total exemption full accounts made up to 2022-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with no updates

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10/02/2310 February 2023 Appointment of Miss Samantha Scarlet Alice Haynes as a director on 2023-02-09

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

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08/11/228 November 2022 Appointment of Mr Philip Alastair Barton-Wright as a director on 2022-10-03

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08/11/228 November 2022 Termination of appointment of Constantin Raul Popescu as a director on 2022-10-03

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08/11/228 November 2022 Confirmation statement made on 2022-10-03 with updates

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08/11/228 November 2022 Notification of a person with significant control statement

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08/11/228 November 2022 Cessation of Sorin Radu as a person with significant control on 2022-10-03

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08/11/228 November 2022 Cessation of Constantin Raul Popescu as a person with significant control on 2022-10-03

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08/11/228 November 2022 Termination of appointment of Sorin Radu as a director on 2022-10-03

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28/09/2228 September 2022 Director's details changed for Mr Constantin Raul Popescu on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from 19 Croft Road Bromley BR1 4DR England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr Sorin Radu on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr Constantin Raul Popescu as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr Sorin Radu as a person with significant control on 2022-09-28

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27/09/2227 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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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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