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ARCADIA COURT RTM COMPANY LIMITED

Company number 07488755

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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)
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
28 Jul 2017 TM01 Termination of appointment of Marc Alexis Smith as a director on 28 July 2017
17 Mar 2017 AP01 Appointment of Mr Marc Alexis Smith as a director on 17 March 2017
14 Mar 2017 AP01 Appointment of Dr David Stubbs as a director on 14 March 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
16 Jan 2017 AP01 Appointment of Ms Zoe Rebecca Pye as a director on 13 January 2017
16 Jan 2017 AP04 Appointment of Crabtree Pm Limited as a secretary on 13 January 2016
16 Jan 2017 CH01 Director's details changed for Mrs Ann Margaret Jarman on 13 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Reza Kahn on 13 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Simon Graham Moore on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Dr Rebecca Daw on 13 January 2017
16 Jan 2017 CH01 Director's details changed for Mrs Lucinda Harriet De Jasay on 13 January 2017
16 Jan 2017 CH01 Director's details changed for Mrs Nicola Jane Mcclean on 13 January 2017
16 Jan 2017 AD01 Registered office address changed from 298 Regents Park Road Regents Park Road London N3 2UU to Marlborough House 298 Regents Park Road London N3 2UU on 16 January 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
04 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Sep 2015 TM02 Termination of appointment of Blocnet Ltd as a secretary on 29 September 2015
29 Sep 2015 AD01 Registered office address changed from , Suite 61 95 Wilton Road, London, SW1V 1BZ to 298 Regents Park Road Regents Park Road London N3 2UU on 29 September 2015
29 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
16 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Feb 2014 AR01 Annual return made up to 11 January 2014 no member list