Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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05 Dec 2025 |
MR04 |
Satisfaction of charge 114007770001 in full
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19 Jun 2025 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 19 June 2025
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19 Mar 2025 |
CERTNM |
Company name changed rmsm innovations LIMITED\certificate issued on 19/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-21
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18 Mar 2025 |
CS01 |
Confirmation statement made on 18 March 2025 with updates
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07 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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04 Dec 2024 |
PSC04 |
Change of details for Mr Pellegrino Manzo as a person with significant control on 4 December 2024
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04 Dec 2024 |
CH03 |
Secretary's details changed for Mr Pellegrino Manzo on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Pellegrino Manzo on 4 December 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from Radcliffe House Park Lane Broxbourne EN10 7PG United Kingdom to 93 Tabernacle Street London EC2A 4BA on 16 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge 114007770001, created on 14 October 2021
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09 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-19
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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