| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-03-07 |
delete address 3 METHUEN CLOSE EDGWARE LONDON UNITED KINGDOM HA8 6HA |
| 2022-03-07 |
delete sic_code 62090 - Other information technology service activities |
| 2022-03-07 |
insert address 40 MERLIN CRESCENT EDGWARE ENGLAND HA8 6JE |
| 2022-03-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2022-03-07 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
3 METHUEN CLOSE
EDGWARE
LONDON
HA8 6HA
UNITED KINGDOM |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 3 3, METHUEN CLOSE EDGWARE ENGLAND HA8 6HA |
| 2020-04-07 |
insert address 3 METHUEN CLOSE EDGWARE LONDON UNITED KINGDOM HA8 6HA |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
3 3, METHUEN CLOSE
EDGWARE
HA8 6HA
ENGLAND |
| 2019-10-07 |
delete address 41 SALCOMBE GARDENS LONDON UNITED KINGDOM NW7 2NU |
| 2019-10-07 |
insert address 3 3, METHUEN CLOSE EDGWARE ENGLAND HA8 6HA |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
3 METHUEN CLOSE
EDGWARE
HA8 6HA
ENGLAND |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
41 SALCOMBE GARDENS
LONDON
NW7 2NU
UNITED KINGDOM |
| 2019-02-07 |
insert company_previous_name RK&M LIMITED |
| 2019-02-07 |
update name RK&M LIMITED => ONE SOURCE SOLUTIONS LTD. |
| 2019-01-08 |
update statutory_documents COMPANY NAME CHANGED RK&M LIMITED
CERTIFICATE ISSUED ON 08/01/19 |
| 2018-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |