R M P ENTERPRISE LIMITED: Filings

  • Overview

    Company NameR M P ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331665
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R M P ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Registration of charge 063316650005, created on Dec 09, 2025

    16 pagesMR01

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 3.06 and 3.07 Brighton Terrace London SW9 8DJ on May 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ England to Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ on Jan 04, 2023

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from 1.03 Brighton Terrace London SW9 8DJ England to 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ on Jan 03, 2023

    1 pagesAD01

    Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 1.03 Brighton Terrace London SW9 8DJ on Jan 03, 2023

    1 pagesAD01

    Termination of appointment of Christopher Mark Wickson as a director on Dec 21, 2022

    1 pagesTM01

    Termination of appointment of Gareth Michael Cadwallader as a director on Dec 21, 2022

    1 pagesTM01

    Appointment of Abigail Smith as a director on Dec 21, 2022

    2 pagesAP01

    Appointment of Ruby Thompson as a director on Dec 21, 2022

    2 pagesAP01

    Appointment of Matthew Meegan as a director on Dec 21, 2022

    2 pagesAP01

    Appointment of Elizabeth Roberts as a director on Dec 21, 2022

    2 pagesAP01

    Notification of Rmp Enterprise Solutions Ltd as a person with significant control on Dec 21, 2022

    2 pagesPSC02

    Cessation of Oliver Harry Sidwell as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Cessation of Alastair Graham Daniel Lindsay as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0