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SUMMER COURT RTM COMPANY LIMITED

Company number 04984554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2019 AP01 Appointment of Mr David Edward Kalms as a director on 1 March 2019
13 Mar 2019 AP01 Appointment of Ms Susan Carol Fenton as a director on 1 March 2019
07 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
06 Dec 2018 PSC01 Notification of Damian Oleszczuk as a person with significant control on 1 February 2018
06 Dec 2018 PSC01 Notification of Alexander Collis as a person with significant control on 30 January 2018
06 Dec 2018 PSC07 Cessation of Michael Paul Goldberg as a person with significant control on 1 August 2016
19 Apr 2018 AA Micro company accounts made up to 31 December 2017
28 Feb 2018 TM01 Termination of appointment of Michael Paul Goldberg as a director on 1 August 2016
14 Feb 2018 CH04 Secretary's details changed for Defries and Associates Limited on 12 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Damian Oleszczuk on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Damian Oleszczuk as a director on 1 February 2018
30 Jan 2018 AP01 Appointment of Mr Alexander Collis as a director on 30 January 2018
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Nov 2016 AD01 Registered office address changed from Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to 42 Glengall Road Edgware Middlesex HA8 8SX on 6 November 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 TM01 Termination of appointment of Vicki Chantelle Abrahams as a director on 11 January 2016
15 Jan 2016 AP01 Appointment of Mr Michael Paul Goldberg as a director on 11 January 2016
15 Jan 2016 AP01 Appointment of Mr Moshe Avrohom Freed as a director on 11 January 2016
22 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 4 December 2014 no member list
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 4 December 2013 no member list