RMW CONSULTING LIMITED
Status | ACTIVE |
Company No. | 08256353 |
Category | Private Limited Company |
Incorporated | 17 Oct 2012 |
Age | 11 years, 7 months, 30 days |
Jurisdiction | England Wales |
SUMMARY
RMW CONSULTING LIMITED is an active private limited company with number 08256353. It was incorporated 11 years, 7 months, 30 days ago, on 17 October 2012. The company address is 43 Berkeley Square, London, W1J 5FJ, England.
Company Fillings
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change to a person with significant control
Date: 05 Dec 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-17
Psc name: Renee Monique Waters
Documents
Change to a person with significant control
Date: 05 Dec 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Eric Michael Mass
Change date: 2023-10-17
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-17
Officer name: Renee Monique Waters
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eric Michael Mass
Change date: 2023-10-17
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Renee Monique Waters
Change date: 2023-10-17
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-17
Psc name: Mr Eric Michael Mass
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-17
Officer name: Renee Monique Waters
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-17
Officer name: Mr Eric Michael Mass
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Eric Michael Mass
Change date: 2022-12-21
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 31 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-17
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 16 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Renee Monique Waters
Change date: 2022-10-16
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 16 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-16
Psc name: Mr Eric Michael Mass
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 16 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-16
Psc name: Renee Monique Waters
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Renee Monique Waters
Change date: 2022-10-16
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-26
Officer name: Mr Eric Michael Mass
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Renee Monique Waters
Change date: 2022-10-26
Documents
Change to a person with significant control
Date: 26 Oct 2022
Action Date: 16 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Eric Michael Mass
Change date: 2022-10-16
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-16
Officer name: Mr Eric Michael Mass
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Binayak Jung Thapa
Termination date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Renee Monique Waters
Change date: 2020-06-22
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-22
Psc name: Renee Waters
Documents
Accounts amended with accounts type micro entity
Date: 20 May 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Address
Type: AD01
New address: 43 Berkeley Square London W1J 5FJ
Old address: Suite 36 88-90 Hatton Garden London EC1N 8PG
Change date: 2020-02-18
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-13
Officer name: Mr Binayak Jung Thapa
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Change to a person with significant control
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Renee Waters
Change date: 2018-10-17
Documents
Change to a person with significant control
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-17
Psc name: Mr Eric Michael Mass
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-17
Officer name: Renee Waters
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eric Michael Mass
Change date: 2018-10-17
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eric Mass
Change date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-16
Officer name: Eric Mass
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Address
Type: AD01
Old address: 3a Alexandra House St Marys Terrace London W2 1SF
Change date: 2014-03-06
Documents
Capital allotment shares
Date: 21 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-17
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Appoint person director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Binayak Thapa
Documents
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