RGL SUB LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from 85 Tottenham Court Road London W1T 4TQ England to Unit 5C Covent Garden, the Piazza London WC2E 8RA on 2025-08-04

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16/06/2516 June 2025 Micro company accounts made up to 2023-12-31

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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01/05/251 May 2025 Confirmation statement made on 2025-03-29 with no updates

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Termination of appointment of Davit Guzeloglu as a director on 2024-10-02

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20/12/2420 December 2024 Appointment of Emin Aziz Ihsanoglu as a director on 2024-10-02

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23/05/2423 May 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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20/05/2420 May 2024 Confirmation statement made on 2024-03-29 with no updates

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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01/03/241 March 2024

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08/02/248 February 2024 Registered office address changed from 46a Carnaby Street 3rd Floor London W1F 9PS England to Holden House 57 Rathbone Place London W1T 1JU on 2024-02-08

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

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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06/04/226 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Total exemption full accounts made up to 2020-12-31

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07/10/217 October 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-03-29 with no updates

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

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30/03/2030 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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