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52-58 PONT STREET RTM COMPANY LIMITED

Company number 07083911

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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)
11 Jun 2024 TM01 Termination of appointment of Bernice Bay Ning Pan as a director on 10 June 2024
22 Mar 2024 AA Micro company accounts made up to 24 March 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 24 March 2022
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
15 Aug 2022 AD01 Registered office address changed from Lps Livingstone Sunley House Olds Approach Tolpits Lane Watford WD18 9TB to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022
24 Mar 2022 AA Micro company accounts made up to 24 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 Jul 2021 TM02 Termination of appointment of Anne Coleman as a secretary on 27 July 2021
03 Jul 2021 AD01 Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to Sunley House Olds Approach Tolpits Lane Watford WD18 9TB on 3 July 2021
12 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 24 March 2020
20 Jul 2020 AP01 Appointment of Mr George Philippedes as a director on 3 July 2020
20 Jul 2020 TM01 Termination of appointment of Jeremy John Galbraith Brown as a director on 3 July 2020
13 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
07 Aug 2019 AP01 Appointment of Ms Amy Christiansen Si-Ahmed as a director on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Karim Si-Ahmed as a director on 5 August 2019
27 Jun 2019 AA Accounts for a dormant company made up to 24 March 2019
03 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 24 March 2018
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 24 March 2017
10 Mar 2017 TM01 Termination of appointment of Evelyn Alison Doherty as a director on 9 March 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 24 March 2016