RMLB DESIGN LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistration of charge 089561590001, created on 2025-09-23

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24/09/2524 September 2025 NewChange of details for Mr Richard Mark Brace as a person with significant control on 2025-09-01

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24/09/2524 September 2025 NewChange of details for Dr Daniela Rossi as a person with significant control on 2025-09-01

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09/04/259 April 2025 Confirmation statement made on 2025-03-24 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Appointment of Dr Daniela Rossi as a director on 2024-04-23

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16/04/2416 April 2024 Confirmation statement made on 2024-03-24 with no updates

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16/04/2416 April 2024 Change of details for Dr Daniela Rossi as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Change of details for Mr Richard Mark Brace as a person with significant control on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / DR DANIELA ROSSI / 01/06/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BRACE / 01/06/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK BRACE / 01/06/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / DR DANIELLA ROSSI / 01/07/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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03/01/173 January 2017 31/03/16 TOTAL EXEMPTION FULL

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 1 16 ALPHA HOUSE 1 ASHBRIDGE STREET LONDON NW8 8AF ENGLAND

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 31 GLOUCESTER MEWS LONDON W2 3HE

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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11/12/1511 December 2015 31/03/15 TOTAL EXEMPTION FULL

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26/04/1526 April 2015 26/04/15 STATEMENT OF CAPITAL GBP 3

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24/04/1524 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 2

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17/04/1517 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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