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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)
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
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