126 AMHURST ROAD RTM COMPANY LIMITED

Company number 05413907

Date	Type	Description	View / Download
21 Aug 2020	PSC01	Notification of Claudia Louise Lecaros as a person with significant control on 1 December 2019	(2 pages)
21 Aug 2020	PSC01	Notification of Edward Luke Randolph as a person with significant control on 1 December 2019	(2 pages)
21 Aug 2020	AP01	Appointment of Ms Claudia Louise Lecaros as a director on 1 December 2019	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Edward Luke Randolph as a director on 1 December 2019	(2 pages)
21 Aug 2020	AD01	Registered office address changed from Basement Flat 126 Amhurst Road London E8 2AG to First Floor Flat 126 Amhurst Road London E8 2AG on 21 August 2020	(1 page)
21 Aug 2020	PSC07	Cessation of Phillippa Irvine as a person with significant control on 30 November 2019	(1 page)
21 Aug 2020	TM01	Termination of appointment of Philippa Irvine as a director on 30 November 2019	(1 page)
21 Aug 2020	TM02	Termination of appointment of Philippa Irvine as a secretary on 30 November 2019	(1 page)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
27 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
07 Apr 2017	CH01	Director's details changed for Mr Jerome Christophe Brees on 1 April 2017	(2 pages)
29 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 5 April 2016 no member list	(6 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 5 April 2015 no member list	(6 pages)
17 Feb 2015	AP01	Appointment of Mr Jerome Christophe Brees as a director on 1 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Jacob Philip Wright as a director on 19 January 2015	(1 page)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 5 April 2014 no member list	(6 pages)
16 May 2014	AP01	Appointment of Dr Maria Dulce Correia Ribeiro as a director	(2 pages)
20 Feb 2014	AP03	Appointment of Miss Philippa Irvine as a secretary	(2 pages)