RV70 HOLDING LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-08 with updates

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15/05/2415 May 2024 Registered office address changed from Suite F 1-3 Canfield Place London London NW6 3BT England to 7 Bell Yard London WC2A 2JR on 2024-05-15

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

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23/10/2323 October 2023 Change of details for Mr. Ruggero Venturini as a person with significant control on 2023-10-10

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19/10/2319 October 2023 Director's details changed for Ruggero Venturini on 2023-10-10

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19/10/2319 October 2023 Change of details for Mr. Ruggero Venturini as a person with significant control on 2023-10-10

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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08/10/238 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-31

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with no updates

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26/01/2126 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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25/10/1825 October 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUGGERO VENTURINI / 16/05/2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM FIRST FLOOR 20 MARGARET STREET LONDON LONDON W1W 8RS ENGLAND

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18/01/1818 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM SUITE 303, PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON LONDON W1W 8EA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/11/1522 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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03/12/143 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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