THE EAGLE WHARF RTM COMPANY LIMITED
Company number 06871198
- Company Overview for THE EAGLE WHARF RTM COMPANY LIMITED (06871198)
- Filing history for THE EAGLE WHARF RTM COMPANY LIMITED (06871198)
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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) |
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06 Dec 2024 | AP01 | Appointment of Mr Stefan Sund as a director on 2 December 2024 | |
16 Sep 2024 | AA | Micro company accounts made up to 24 December 2023 | |
09 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
17 Oct 2023 | CH01 | Director's details changed for Mr James Wilson Flynn on 27 April 2023 | |
17 Aug 2023 | AA | Micro company accounts made up to 24 December 2022 | |
27 Apr 2023 | AD01 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
13 Mar 2023 | AP01 | Appointment of Mr James Wilson Flynn as a director on 7 March 2023 | |
10 Nov 2022 | CH01 | Director's details changed for Mr Edward Anthony Michael Jolly on 10 November 2022 | |
16 Aug 2022 | AA | Micro company accounts made up to 24 December 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
23 Nov 2021 | AP01 | Appointment of Mr Edward Anthony Michael Jolly as a director on 20 October 2021 | |
05 Aug 2021 | TM01 | Termination of appointment of Deep Shah as a director on 5 August 2021 | |
11 May 2021 | AA | Micro company accounts made up to 24 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
13 Jan 2021 | AP03 | Appointment of Mr Richard Fry as a secretary on 1 January 2021 | |
13 Jan 2021 | TM02 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 13 January 2021 | |
13 Jan 2021 | AD01 | Registered office address changed from 9a Macklin Street London WC2B 5NE England to 52 Moreton Street London SW1V 2PB on 13 January 2021 | |
30 Oct 2020 | AA | Micro company accounts made up to 24 December 2019 | |
25 Jun 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
11 Nov 2019 | AD01 | Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 9a Macklin Street London WC2B 5NE on 11 November 2019 | |
16 Sep 2019 | AA | Total exemption full accounts made up to 24 December 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
11 Apr 2019 | AP01 | Appointment of Mr Michael Edwin Neuman as a director on 1 January 2018 | |
11 Apr 2019 | TM01 | Termination of appointment of Ian Roger Sandford as a director on 31 December 2017 |