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4 SINCLAIR ROAD RTM COMPANY LIMITED

Company number 06073874

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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)
23 Feb 2024 AA Micro company accounts made up to 30 September 2023
21 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
29 Sep 2022 AP04 Appointment of Amber Company Secretaries Limited as a secretary on 22 July 2022
29 Sep 2022 TM02 Termination of appointment of Craig Newell as a secretary on 22 July 2022
29 Sep 2022 AD01 Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to 2 Tower Centre Tower Centre Hoddesdon Hertfordshire EN11 8UR on 29 September 2022
25 May 2022 AA Accounts for a dormant company made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
17 Jun 2021 AD01 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021
09 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
18 May 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
24 Oct 2018 AP01 Appointment of Mr James Tennant as a director on 24 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Aug 2018 TM01 Termination of appointment of Rana Al Atia as a director on 1 August 2018
04 Apr 2018 CH01 Director's details changed for Marie Elizabeth Helene Paolina Ciechanowska on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Rana Al Atia on 4 April 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates