R.U.X.T. LTD.

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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23/09/2523 September 2025 NewChange of details for Michael Obermoser as a person with significant control on 2025-09-18

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22/09/2522 September 2025 NewDirector's details changed for Michael Obermoser on 2025-09-18

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19/09/2519 September 2025 NewChange of details for Michael Obermoser as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewAppointment of Companies Assistance Services Ltd as a secretary on 2025-09-01

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18/09/2518 September 2025 NewChange of details for Michael Obermoser as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewDirector's details changed for Michael Obermoser on 2025-09-18

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21/10/2421 October 2024 Micro company accounts made up to 2024-04-30

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12/07/2412 July 2024 Director's details changed for Michael Obermoser on 2024-07-12

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12/07/2412 July 2024 Change of details for Michael Obermoser as a person with significant control on 2024-07-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-10 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Change of details for Michael Obermoser as a person with significant control on 2022-01-01

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22/02/2222 February 2022 Change of details for Michael Obermoser as a person with significant control on 2022-01-01

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21/02/2221 February 2022 Change of details for Michael Obermoser as a person with significant control on 2022-01-01

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21/02/2221 February 2022 Director's details changed for Michael Obermoser on 2022-01-01

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-04-30

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15/12/2115 December 2021 Director's details changed for Michael Obermoser on 2021-12-15

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15/12/2115 December 2021 Change of details for Michael Obermoser as a person with significant control on 2021-12-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OBERMOSER / 01/01/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OBERMOSER / 01/04/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MICHAEL OBERMOSER / 01/04/2020

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31/03/2031 March 2020 FIRST GAZETTE

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL OBERMOSER / 11/06/2018

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23/05/1823 May 2018 COMPANY NAME CHANGED FIRST TAXI MARKETING LTD CERTIFICATE ISSUED ON 23/05/18

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 2 LANSDOWNE ROW LONDON W1J 6HL ENGLAND

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OBERMOSER

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18/05/1818 May 2018 DIRECTOR APPOINTED MICHAEL OBERMOSER

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18/05/1818 May 2018 CESSATION OF RALF KLIMMECK AS A PSC

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW / GREATER LONDON TW4 6JQ UNITED KINGDOM

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY COMPANIES ASSISTANCE SERVICES LTD

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANN ERBEZNIK

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF KLIMMECK

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10/10/1710 October 2017 DIRECTOR APPOINTED JOHANN ERBEZNIK

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR RALF KLIMMECK

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10/10/1710 October 2017 CESSATION OF RALF KLIMMECK AS A PSC

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 05/03/16 STATEMENT OF CAPITAL GBP 7650

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17/03/1617 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 10000

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11/03/1611 March 2016 DIRECTOR APPOINTED RALF KLIMMECK

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HERRMANN

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03/03/163 March 2016 CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD

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03/03/163 March 2016 COMPANY NAME CHANGED BETREUUNG UND VERWALTUNG LTD CERTIFICATE ISSUED ON 03/03/16

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02/03/162 March 2016 02/03/16 STATEMENT OF CAPITAL EUR 10000

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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10/09/1510 September 2015 Annual return made up to 9 April 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY COMPANY CONSULTANTS & SECRETARIAL LTD

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/139 April 2013 09/04/13 STATEMENT OF CAPITAL EUR 100

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