Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Sep 2024 |
AP01 |
Appointment of Johannes Hoenigl-Decrinis as a director on 27 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Livia Giulia Zuppardo as a director on 23 September 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Laurence Cartigny as a director on 1 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 203 Swan Road Feltham TW13 6LL England to Dexters Block Management 124 High Street Hampton Hill Hampton TW12 1NS on 16 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Nov 2022 |
AP01 |
Appointment of Ms Livia Giulia Zuppardo as a director on 7 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Evangelos Raptis as a director on 31 October 2022
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Ms Lauren Cartigny on 5 October 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subject to obtaining consent of the secretary of state the draft articles will be adopted/change of company name/company business 01/12/2020
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27 Sep 2021 |
CERTNM |
Company name changed 30-34 chiswick high road rtm company LIMITED\certificate issued on 27/09/21
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RES15 ‐
Change company name resolution on 2020-12-01
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27 Sep 2021 |
CONNOT |
Change of name notice
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09 Aug 2021 |
AD01 |
Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL England to 203 Swan Road Feltham TW13 6LL on 9 August 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Emanuele Grespan as a director on 24 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 May 2020 |
CH04 |
Secretary's details changed for Dexters Block Management on 12 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Ms Lauren Isabelle Cartigny on 12 May 2020
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