RP1 DEVCO LIMITED
Company number 11024558 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Feb 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 12 Nov 2024 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Jan 2024 | Registered office address changed from 18 Culford Gardens London SW3 2st to 124 124 City Road London EC1V 2NX on 2024-01-16 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 19 Oct 2022 | Termination of appointment of Ari Jason Boyd as a director on 2022-10-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / LEOPARD INVESTMENT HOLDING LLP / 29/06/2020 | View document |
| 19 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2020 | ALTER ARTICLES 11/02/2020 | View document |
| 17 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110245580001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR DERRICK BEARE | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR ARI JASON BOYD | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS | View document |
| 8 May 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 25-26 ALBEMARLE STREET 3RD FLOOR LONDON W1S 4HU UNITED KINGDOM | View document |
| 20 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |