- Company Overview for MELISA COURT RTM COMPANY LIMITED (06975342)
- Filing history for MELISA COURT RTM COMPANY LIMITED (06975342)
- People for MELISA COURT RTM COMPANY LIMITED (06975342)
- More for MELISA COURT RTM COMPANY LIMITED (06975342)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 14 May 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 14 Jul 2023 | AD01 | Registered office address changed from 4 Melisa Court Avenue Road London N6 5DH England to 26 High Road High Road London N2 9PJ on 14 July 2023 | |
| 14 Jul 2023 | AP04 | Appointment of Rennie & Partners Ltd as a secretary on 1 July 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Tobias Schaffrin as a director on 1 July 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Chistoph Schedl as a director on 1 July 2023 | |
| 14 Jul 2023 | TM01 | Termination of appointment of Briony Fane as a director on 1 July 2023 | |
| 14 Jul 2023 | TM01 | Termination of appointment of Shelley Davis-Walters as a director on 1 July 2023 | |
| 28 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 09 Sep 2022 | TM01 | Termination of appointment of Angus Chapple as a director on 9 September 2022 | |
| 29 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 09 Apr 2022 | RESOLUTIONS |
Resolutions
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| 02 Mar 2022 | TM02 | Termination of appointment of Maggie Ferguson as a secretary on 2 March 2022 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
| 15 Jun 2021 | PSC08 | Notification of a person with significant control statement | |
| 02 Jun 2021 | AP01 | Appointment of Mrs Shelley Davis-Walters as a director on 2 June 2021 | |
| 02 Jun 2021 | AP01 | Appointment of Dr Briony Fane as a director on 2 June 2021 | |
| 01 Jun 2021 | PSC07 | Cessation of Nicola Dobson as a person with significant control on 30 May 2021 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Elliott Plumb as a director on 22 March 2021 | |
| 31 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates | |
| 08 May 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 22 Apr 2020 | AP01 | Appointment of Mr Angus Chapple as a director on 11 February 2020 |