41-47 STATION ROAD RTM COMPANY LIMITED
Company number 05603979
- Company Overview for 41-47 STATION ROAD RTM COMPANY LIMITED (05603979)
- Filing history for 41-47 STATION ROAD RTM COMPANY LIMITED (05603979)
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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) |
|---|---|---|---|
| 13 Jan 2025 | PSC01 | Notification of Rohit Samuel Sarobar as a person with significant control on 6 January 2025 | |
| 13 Jan 2025 | PSC01 | Notification of Shashikant Ravji Govind as a person with significant control on 1 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Marie Mcmackin as a director on 31 December 2024 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Rohit Samuel Sarobar as a director on 6 January 2025 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Shashikant Ravji Govind as a director on 1 January 2025 | |
| 02 Dec 2024 | AP03 | Appointment of Jessica Tabibi as a secretary on 1 January 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Manvinder Singh as a person with significant control on 2 December 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Steven Valens as a person with significant control on 2 December 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Sean Marius Colley as a person with significant control on 2 December 2024 | |
| 28 Nov 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 19 Nov 2024 | AD01 | Registered office address changed from The Lodge Wentworth Hall the Ridgeway London NW7 1RJ England to 42 Moss Hall Grove London N12 8PB on 19 November 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of Marius Sean Colley as a director on 30 October 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Siavash Tabibi as a director on 20 December 2023 | |
| 24 Feb 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 05 Nov 2022 | AD01 | Registered office address changed from 7a Galley Lane Barnet EN5 4AR England to The Lodge Wentworth Hall the Ridgeway London NW7 1RJ on 5 November 2022 | |
| 13 Jun 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 29 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 15 Jul 2020 | TM01 | Termination of appointment of Manvinder Singh as a director on 6 July 2020 | |
| 07 Feb 2020 | CH01 | Director's details changed for Mr Marius Sean Colley on 4 February 2020 |