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417 WICK LANE RTM COMPANY LIMITED

Company number 06835767

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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 Sep 2024 AP01 Appointment of Mr Peter Lancaric as a director on 20 August 2024
12 Sep 2024 AP01 Appointment of William James Hughes as a director on 20 August 2024
16 Apr 2024 AP01 Appointment of Leia Connelly-Mclaughlin as a director on 4 April 2024
21 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Apr 2023 TM01 Termination of appointment of Deepak Dashore as a director on 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Mar 2023 AD01 Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 8 March 2023
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Deborah Dyer as a director on 22 February 2022
03 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Nov 2021 AP01 Appointment of Mr Jonathan Robert Eli Weston as a director on 9 November 2021
31 Aug 2021 CH01 Director's details changed for Mr Julian Paul Leonard Mould on 19 August 2021
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
07 Aug 2020 TM01 Termination of appointment of Jason Payne as a director on 6 August 2020
15 May 2020 AP01 Appointment of Mr Julian Paul Leonard Mould as a director on 12 May 2020
02 Apr 2020 TM01 Termination of appointment of Julian Paul Leonard Mould as a director on 2 April 2020
20 Mar 2020 AD01 Registered office address changed from 5 Compton Road London SW19 7QA England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 20 March 2020
20 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
20 Mar 2020 TM02 Termination of appointment of Kinleigh Limited as a secretary on 1 February 2020
06 Jan 2020 TM01 Termination of appointment of Steven Baker as a director on 6 January 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates