RITES OF PASSAGE DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 10979913 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2017 |
| Age | 6 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
RITES OF PASSAGE DEVELOPMENT LIMITED is an active private limited company with number 10979913. It was incorporated 6 years, 7 months, 5 days ago, on 25 September 2017. The company address is Summit House Summit House, London, NW3 6BP, United Kingdom.
Company Fillings
Change account reference date company previous extended
Date: 15 Jan 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-31
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Gazette filings brought up to date
Date: 09 Sep 2023
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Bruce Gregory Bower
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-01
New address: Summit House 170 Finchley Road London NW3 6BP
Old address: 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL England
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-12
Officer name: Bruno Mustic
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-12
Officer name: Mr Bruce Bower
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Change to a person with significant control
Date: 15 Oct 2021
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Life and Soul Pictures (International)
Change date: 2018-08-31
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bruno Mustic
Change date: 2019-12-09
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruno Mustic
Change date: 2019-12-09
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Notification of a person with significant control
Date: 29 Oct 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bruno Mustic
Notification date: 2018-08-31
Documents
Change to a person with significant control
Date: 29 Oct 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-31
Psc name: Life and Soul Pictures (International)
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-21
Old address: 201 Borough High Street London SE1 1JA
New address: 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Herbst
Termination date: 2018-10-26
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Mustic
Appointment date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Old address: Tagwright House 35-41 Westland Place London N1 7LP United Kingdom
New address: 201 Borough High Street London SE1 1JA
Change date: 2018-07-18
Documents
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