RMG MODELLING AND PROMOTIONS LIMITED
Company number 05635436
- Company Overview for RMG MODELLING AND PROMOTIONS LIMITED (05635436)
- Filing history for RMG MODELLING AND PROMOTIONS LIMITED (05635436)
- People for RMG MODELLING AND PROMOTIONS LIMITED (05635436)
- Charges for RMG MODELLING AND PROMOTIONS LIMITED (05635436)
- More for RMG MODELLING AND PROMOTIONS LIMITED (05635436)
| 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) |
|---|---|---|---|
| 28 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 28 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 01 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Jun 2023 | MR01 | Registration of charge 056354360003, created on 30 May 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 31 Aug 2022 | PSC02 | Notification of Pertemps Limited as a person with significant control on 31 August 2022 | |
| 31 Aug 2022 | PSC07 | Cessation of Timothy Watts as a person with significant control on 31 August 2022 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Sep 2021 | MR01 | Registration of charge 056354360002, created on 31 August 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 15 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with updates | |
| 28 Oct 2019 | SH08 | Change of share class name or designation | |
| 27 Oct 2019 | RESOLUTIONS |
Resolutions
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| 13 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
| 26 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 22 Jun 2018 | AP01 | Appointment of Miss Celia Perry as a director on 27 March 2018 | |
| 27 Mar 2018 | TM01 | Termination of appointment of Michelle White as a director on 27 March 2018 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
| 22 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 11 Jul 2017 | SH08 | Change of share class name or designation | |
| 11 Jul 2017 | SH10 | Particulars of variation of rights attached to shares |