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38 QUEENS AVENUE RTM COMPANY LIMITED

Company number 05524036

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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)
12 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
05 Jul 2024 CH01 Director's details changed for Ms Lucia Estrella Avigdor D'alberti on 4 July 2024
05 Jul 2024 CH01 Director's details changed for Ms Ruth Elder on 4 July 2024
05 Jul 2024 CH01 Director's details changed
05 Jul 2024 CH01 Director's details changed for Mrs Caroline Julie Keating on 4 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Christopher Antony Samuel Kidson on 4 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Gavin Mcdonald on 4 July 2024
04 Jul 2024 AD01 Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024
28 Jun 2024 CH01 Director's details changed for Mr Gavin Mcdonald on 28 June 2024
28 Jun 2024 CH01 Director's details changed for Mr Christopher Antony Samuel Kidson on 28 June 2024
28 Jun 2024 CH01 Director's details changed
28 Jun 2024 CH01 Director's details changed for Ms Ruth Elder on 28 June 2024
28 Jun 2024 CH01 Director's details changed for Mrs Caroline Julie Keating on 28 June 2024
28 Jun 2024 CH01 Director's details changed for Ms Lucia Estrella Avigdor D'alberti on 28 June 2024
28 Jun 2024 AD01 Registered office address changed from 38 Queens Avenue London N10 3NR England to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 28 June 2024
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 AP01 Appointment of Mr Gavin Mcdonald as a director on 16 February 2024
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
18 Jan 2023 AP01 Appointment of Mrs Caroline Julie Keating as a director on 6 January 2023
18 Jan 2023 TM02 Termination of appointment of Joanna Karen Kidson as a secretary on 6 January 2023
05 Dec 2022 AD01 Registered office address changed from 19 Sneyd Road London NW2 6AL England to 38 Queens Avenue London N10 3NR on 5 December 2022
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020