91 CADOGAN GARDENS RTM COMPANY LIMITED
Company number 05434953
- Company Overview for 91 CADOGAN GARDENS RTM COMPANY LIMITED (05434953)
- Filing history for 91 CADOGAN GARDENS RTM COMPANY LIMITED (05434953)
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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) |
|---|---|---|---|
| 22 Mar 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 14 Feb 2019 | AD01 | Registered office address changed from C/O 1st Asset 7-9 Tryon Street London SW3 3LG to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 14 February 2019 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 05 Mar 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 20 Apr 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 22 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 25 Apr 2016 | AR01 | Annual return made up to 25 April 2016 no member list | |
| 04 Sep 2015 | AA01 | Current accounting period extended from 30 April 2015 to 31 October 2015 | |
| 02 Jun 2015 | AR01 | Annual return made up to 25 April 2015 no member list | |
| 02 Jun 2015 | AD01 | Registered office address changed from C/O C/O Accounts and Legal Consultants Ltd 20 Kentish Town Road London NW1 9NX to C/O 1st Asset 7-9 Tryon Street London SW3 3LG on 2 June 2015 | |
| 25 Mar 2015 | AP01 | Appointment of Mrs Anna Reggio Albertini as a director on 25 March 2015 | |
| 11 Mar 2015 | TM01 | Termination of appointment of David Ian Park Moodie as a director on 26 May 2014 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 Nov 2014 | AP01 | Appointment of Mr Alireza Zaimi as a director on 17 October 2014 | |
| 21 May 2014 | AR01 | Annual return made up to 25 April 2014 no member list | |
| 21 May 2014 | CH01 | Director's details changed for Leonard Moseley on 1 January 2014 | |
| 29 Apr 2014 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Jan 2014 | TM01 | Termination of appointment of Luca Albertini as a director | |
| 30 Jan 2014 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 30 January 2014 | |
| 29 Apr 2013 | AR01 | Annual return made up to 25 April 2013 no member list | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 25 April 2012 no member list | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |