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RMS INVESTMENTS 1 LIMITED

Company number 12482592

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA01	Current accounting period extended from 29 February 2024 to 31 March 2024	View PDF Current accounting period extended from 29 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC04	Change of details for Mr John Lee Yow Meng as a person with significant control on 1 March 2021	View PDF Change of details for Mr John Lee Yow Meng as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	PSC04	Change of details for Mr John Lee Yow Meng as a person with significant control on 25 February 2020	View PDF Change of details for Mr John Lee Yow Meng as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MR01	Registration of charge 124825920001, created on 7 July 2021	View PDF Registration of charge 124825920001, created on 7 July 2021 - link opens in a new window - 46 pages (46 pages)
22 May 2021	CH01	Director's details changed for Mr Mark Lahiff on 26 February 2021	View PDF Director's details changed for Mr Mark Lahiff on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	CH01	Director's details changed for Mr Mark Lahiff on 22 May 2021	View PDF Director's details changed for Mr Mark Lahiff on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from 14 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on 5 February 2021	View PDF Registered office address changed from 14 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on 5 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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