RPL VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Ramon Pedrosa Lopez on 2024-04-01 |
| 24/01/2524 January 2025 | Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 2024-04-01 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/08/2314 August 2023 | Director's details changed for Mr Ramon Pedrosa Lopez on 2023-08-09 |
| 14/08/2314 August 2023 | Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 17 Carlisle Street, London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Director's details changed for Mr Ramon Pedrosa Lopez on 2023-02-18 |
| 20/02/2320 February 2023 | Director's details changed for Mr Ramon Pedrosa Lopez on 2023-02-18 |
| 20/02/2320 February 2023 | Director's details changed for Mr Ramon Pedrosa Lopez on 2023-02-18 |
| 20/02/2320 February 2023 | Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 2023-02-18 |
| 18/02/2318 February 2023 | Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 2023-02-18 |
| 18/02/2318 February 2023 | Director's details changed for Mr Ramon Pedrosa Pedrosa Lopez on 2023-02-18 |
| 18/02/2318 February 2023 | Registered office address changed from 17 Carlisle Street, First Floor London W1D 3BU England to 17 Carlisle Street, London W1D 3BU on 2023-02-18 |
| 18/02/2318 February 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Carlisle Street, First Floor London W1D 3BU on 2023-02-18 |
| 18/02/2318 February 2023 | Director's details changed for Mr Ramon Pedrosa Pedrosa Lopez on 2023-02-18 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 03/02/223 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2020 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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