RB MYA LIMITED

4th Floor Millbank Tower 4th Floor Millbank Tower, London, SW1P 4QP, England, England
StatusACTIVE
Company No.10464844
CategoryPrivate Limited Company
Incorporated07 Nov 2016
Age7 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

RB MYA LIMITED is an active private limited company with number 10464844. It was incorporated 7 years, 7 months, 27 days ago, on 07 November 2016. The company address is 4th Floor Millbank Tower 4th Floor Millbank Tower, London, SW1P 4QP, England, England.



Company Fillings

Confirmation statement with no updates

Date: 06 Nov 2023

Action Date: 06 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-06

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Accounts with accounts type small

Date: 11 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type small

Date: 04 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 07 Nov 2022

Action Date: 06 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-06

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Appoint person director company with name date

Date: 21 Feb 2022

Action Date: 18 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joseph Samuel Israel

Appointment date: 2022-02-18

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Termination director company with name termination date

Date: 21 Feb 2022

Action Date: 18 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mehmet Ozgur Saydam

Termination date: 2022-02-18

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Confirmation statement with no updates

Date: 08 Nov 2021

Action Date: 06 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-06

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Change person director company with change date

Date: 21 Oct 2021

Action Date: 01 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-01

Officer name: Mr Mehmet Ozgur Saydam

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Accounts with accounts type small

Date: 05 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 26 Apr 2021

Action Date: 18 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-18

Officer name: Mr Stephane Abraham Joseph Nahum

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Accounts with accounts type small

Date: 12 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 06 Nov 2020

Action Date: 06 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-06

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Change person secretary company with change date

Date: 02 Jan 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-01-01

Officer name: Ms Megan Joy Langridge

Documents

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Confirmation statement with updates

Date: 06 Nov 2019

Action Date: 06 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-06

Documents

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Accounts with accounts type small

Date: 08 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Change person secretary company with change date

Date: 06 Feb 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-12-31

Officer name: Ms Megan Joy Langridge

Documents

View document PDF

Confirmation statement with updates

Date: 06 Nov 2018

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

Documents

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Accounts with accounts type small

Date: 05 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Termination director company with name termination date

Date: 02 Oct 2018

Action Date: 02 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick Colin O'driscoll

Termination date: 2018-10-02

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Appoint person director company with name date

Date: 02 Oct 2018

Action Date: 02 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephane Abraham Joseph Nahum

Appointment date: 2018-10-02

Documents

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Confirmation statement with updates

Date: 06 Nov 2017

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

Documents

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Appoint person director company with name date

Date: 16 Nov 2016

Action Date: 07 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Benjamin Luke Webb

Appointment date: 2016-11-07

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Appoint person director company with name date

Date: 16 Nov 2016

Action Date: 07 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mehmet Ozgur Saydam

Appointment date: 2016-11-07

Documents

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Appoint person secretary company with name date

Date: 16 Nov 2016

Action Date: 07 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Megan Joy Langridge

Appointment date: 2016-11-07

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Change account reference date company current extended

Date: 16 Nov 2016

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-11-30

New date: 2017-12-31

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Incorporation company

Date: 07 Nov 2016

Category: Incorporation

Type: NEWINC

Documents

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