RHEJIM MONEY TRANSFER LTD

Company number 11985404

Date	Type	Description	View / Download
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
07 Feb 2023	AA	Micro company accounts made up to 31 May 2022	(3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
17 Jun 2022	AP01	Appointment of Ms Rashika Davie Dasi Caampued Caganap as a director on 17 June 2022	(2 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	(3 pages) Download iXBRL
11 Feb 2022	TM01	Termination of appointment of Rashika Davie Dasi Caampued Caganap as a director on 10 February 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
28 Jan 2022	CERTNM	Company name changed dmjc trading LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	(3 pages)
27 Jan 2022	AP01	Appointment of Ms Rashika Davie Dasi Caampued Caganap as a director on 25 January 2022	(2 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 May 2020	(3 pages) Download iXBRL
09 Feb 2021	PSC04	Change of details for Ms Reden Samson Sacopon as a person with significant control on 9 November 2020	(2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
26 Jan 2021	PSC01	Notification of Reden Samson Sacopon as a person with significant control on 9 November 2020	(2 pages)
26 Jan 2021	AD01	Registered office address changed from 75 Becklow Gardens London W12 9ET London E10 7JS England to 81 High Street Harlesden London NW10 4NT on 26 January 2021	(1 page)
11 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
03 Jul 2020	PSC07	Cessation of Lindoven Masangcay Magsino as a person with significant control on 1 November 2019	(1 page)
03 Jul 2020	TM01	Termination of appointment of May Antonette Sarte as a director on 1 November 2019	(1 page)
03 Jul 2020	TM01	Termination of appointment of Lindoven Masangcay Magsino as a director on 1 November 2019	(1 page)
03 Jul 2020	TM02	Termination of appointment of Lindoven Magsino as a secretary on 1 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mrs Reden Samson Sacopon as a director on 5 November 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 1	(28 pages)