RMS (ENGLAND) 1 LIMITED: Filings

  • Overview

    Company NameRMS (ENGLAND) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08623395
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RMS (ENGLAND) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025

    2 pagesCH01

    Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025

    1 pagesAD01

    Director's details changed for Edward Sin Kiat Chong on Jul 10, 2025

    2 pagesCH01

    Change of details for Rms (England) Limited as a person with significant control on Jul 10, 2025

    2 pagesPSC05

    Second filing for the appointment of Mr Edward Sin Kiat Chong as a director

    3 pagesRP04AP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 24, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    56 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Change of details for Rms (England) Limited as a person with significant control on Jan 01, 2020

    2 pagesPSC05

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from 14 Rms (England) Limited 1 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on Jun 22, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    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