- Company Overview for MYBASE 1 RTM COMPANY LIMITED (07283356)
- Filing history for MYBASE 1 RTM COMPANY LIMITED (07283356)
- People for MYBASE 1 RTM COMPANY LIMITED (07283356)
- More for MYBASE 1 RTM COMPANY LIMITED (07283356)
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) |
---|---|---|---|
13 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
01 May 2024 | AP01 | Appointment of Mr Stephen Wilson as a director on 22 March 2024 | |
27 Mar 2024 | AP01 | Appointment of Mr Kyriacos Ttofias as a director on 22 March 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Paul Michael Shotton as a director on 18 January 2024 | |
18 Oct 2023 | AD01 | Registered office address changed from 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 | |
11 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
01 Aug 2023 | AP01 | Appointment of Mr Andreas Flohr as a director on 1 August 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
18 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
17 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
26 Oct 2021 | AD01 | Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ on 26 October 2021 | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
08 Jan 2021 | AD01 | Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 | |
09 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
25 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
30 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
08 Mar 2019 | TM02 | Termination of appointment of Savills (Uk) Limited as a secretary on 1 December 2018 | |
08 Jan 2019 | AD01 | Registered office address changed from 33 Margaret Street London W1G 0JD England to 9 Spring Street London W2 3RA on 8 January 2019 | |
05 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Jul 2018 | AP04 | Appointment of Savills (Uk) Limited as a secretary on 6 July 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Savills (Uk) Limited as a director on 6 July 2018 | |
09 Jul 2018 | AP02 | Appointment of Savills (Uk) Limited as a director on 6 July 2018 |