AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Sep 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Sep 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Sep 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 4th Sep 2019
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 4th Sep 2019
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Sep 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Sep 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Sep 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Aug 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Aug 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Aug 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Aug 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Aug 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Sep 2014: 100.00 GBP
capital
|
|
AD01 |
Address change date: Wed, 10th Sep 2014. New Address: Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL. Previous address: Broom House 39 43 London Road Hadleigh Benfleet Essex SS7 2QL England
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Mon, 31st Dec 2012
filed on: 21st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Aug 2013 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Thu, 27th Feb 2014. Old Address: Regina House 124 Finchley Road London NW3 5JS
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 31st Aug 2013 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Aug 2013 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Aug 2012 to Mon, 31st Dec 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 31st Aug 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, April 2012
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2012
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 31st Aug 2011: 100.00 GBP
filed on: 3rd, April 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 29th Feb 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rumakin LIMITEDcertificate issued on 29/02/12
filed on: 29th, February 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 31st Aug 2011 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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AD01 |
Company moved to new address on Tue, 28th Feb 2012. Old Address: 41 Chalton Street London NW1 1JD United Kingdom
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Feb 2012 - the day director's appointment was terminated
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2011
| incorporation
|
Free Download
(43 pages)
|