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76 LOFTUS ROAD (RTE) LIMITED

Company number 05131997

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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)
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
20 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Sep 2023 AD01 Registered office address changed from Basement Flat 76 Loftus Road London W12 7EL England to Ground Floor Flat 76 Loftus Road London W12 7EL on 15 September 2023
15 Sep 2023 TM02 Termination of appointment of Paul Brady as a secretary on 11 September 2023
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 Nov 2022 PSC01 Notification of Ahsan Raza as a person with significant control on 1 July 2022
30 Nov 2022 AP01 Appointment of Mr Ahsan Raza as a director on 1 July 2022
30 Nov 2022 TM01 Termination of appointment of Lesley Davey as a director on 1 July 2022
30 Nov 2022 AP03 Appointment of Mr Paul Brady as a secretary on 1 July 2022
30 Nov 2022 TM02 Termination of appointment of Lesley Davey as a secretary on 1 July 2022
30 Nov 2022 PSC07 Cessation of Lesley Davey as a person with significant control on 1 July 2022
02 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
27 Oct 2020 PSC04 Change of details for Ms Lesley Davey as a person with significant control on 25 October 2020
15 Oct 2020 AD01 Registered office address changed from 30a Paddenswick Road London W6 0UB to Basement Flat 76 Loftus Road London W12 7EL on 15 October 2020
15 Oct 2020 AP01 Appointment of Ms Aneesa Pandor as a director on 6 October 2020
15 Oct 2020 PSC01 Notification of Aneesa Pandor as a person with significant control on 6 October 2020
15 Oct 2020 PSC07 Cessation of Gladys Margaret Baines as a person with significant control on 20 July 2020
05 Aug 2020 TM01 Termination of appointment of Gladys Margaret Baines as a director on 27 July 2020
08 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates