Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2017 |
TM01 |
Termination of appointment of Andrea Nicola Panteli as a director on 17 February 2017
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07 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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22 Jan 2017 |
AD01 |
Registered office address changed from Flat 1, 40 Marlborough Road South Woodford E18 1AP to 40 Marlborough Road London E18 1AP on 22 January 2017
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31 May 2016 |
AR01 |
Annual return made up to 7 May 2016 no member list
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17 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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22 Oct 2015 |
CERTNM |
Company name changed 40 marlborough road E18 rtm company LIMITED\certificate issued on 22/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-16
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20 May 2015 |
AR01 |
Annual return made up to 7 May 2015 no member list
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16 May 2015 |
AP01 |
Appointment of Mr Scott John Blakeney as a director on 6 March 2015
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16 May 2015 |
TM01 |
Termination of appointment of Claire Seller as a director on 6 March 2015
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16 May 2015 |
AP01 |
Appointment of Miss Andrea Nicola Panteli as a director on 6 March 2015
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24 Feb 2015 |
AA |
Total exemption small company accounts made up to 31 May 2014
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30 May 2014 |
AD01 |
Registered office address changed from Flat 1 40 Marlborough Road South Woodford London on 30 May 2014
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30 May 2014 |
AR01 |
Annual return made up to 7 May 2014 no member list
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26 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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30 May 2013 |
AR01 |
Annual return made up to 7 May 2013 no member list
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20 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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16 May 2012 |
AR01 |
Annual return made up to 7 May 2012 no member list
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16 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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17 May 2011 |
AR01 |
Annual return made up to 7 May 2011 no member list
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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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26 May 2010 |
AR01 |
Annual return made up to 7 May 2010 no member list
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26 May 2010 |
CH01 |
Director's details changed for Natacha Anne Kikkine on 7 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Claire Seller on 7 May 2010
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19 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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20 May 2009 |
363a |
Annual return made up to 07/05/09
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