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FORSYTE HOUSE RTM COMPANY LIMITED

Company number 06399757

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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)
25 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management on 9 November 2023
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr James Oliver Simon Burton as a director on 1 April 2023
18 May 2023 TM01 Termination of appointment of Eduardo Tomacelli as a director on 1 April 2023
18 May 2023 AP01 Appointment of Mukesh Gopaldas Rajani as a director on 1 April 2023
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 AD01 Registered office address changed from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Eduardo Tomacelli as a director on 11 September 2021
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Eduardo Tomacelli as a director on 10 September 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
13 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Eduardo Tomacelli on 30 August 2017