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9 CRANSTON ROAD RTM COMPANY LIMITED

Company number 08681509

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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)
06 Nov 2024 PSC08 Notification of a person with significant control statement
06 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
06 Nov 2024 PSC07 Cessation of James Samuel N/a Zwaig as a person with significant control on 9 November 2021
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Nov 2022 AP01 Appointment of Mr Jamie Zwaig as a director on 9 November 2022
07 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of James Samuel Zwaig as a director on 9 November 2021
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
07 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
11 Nov 2020 PSC07 Cessation of Kirsten Jutta N/a Lindemann as a person with significant control on 23 October 2020
11 Nov 2020 PSC07 Cessation of Susan N/a Allotey as a person with significant control on 23 October 2020
11 Nov 2020 PSC07 Cessation of Inacio Reis N/a Pacheco as a person with significant control on 23 October 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
11 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
11 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
11 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
29 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
29 Mar 2018 AD01 Registered office address changed from 14a Avondale Avenue London Greater London N12 8EJ England to C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW on 29 March 2018