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19 CROMWELL ROAD RTM COMPANY LTD

Company number 09610963

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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 Jul 2024 TM01 Termination of appointment of Alexandra Aranda-Godlewski as a director on 9 July 2024
05 Jun 2024 AD01 Registered office address changed from C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd to 140 Tachbrook Street London SW1V 2NE on 5 June 2024
05 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
05 Jun 2024 AP04 Appointment of Fry & Company as a secretary on 1 April 2024
25 Mar 2024 TM02 Termination of appointment of Miles St Clair Baird as a secretary on 25 March 2024
14 Nov 2023 CH01 Director's details changed for Mrs Alexandra Arand-Godlewski on 14 November 2023
14 Nov 2023 AP01 Appointment of Mrs Alexandra Arand-Godlewski as a director on 14 November 2023
15 Jul 2023 TM01 Termination of appointment of Massimo Gesua' Sive Salvadori as a director on 14 July 2023
15 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
27 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 AP01 Appointment of Miss Amna Radwan as a director on 22 October 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
31 Dec 2018 TM01 Termination of appointment of Iain Robert Charles Mcgrory as a director on 31 December 2018
31 Dec 2018 AP01 Appointment of Mr Iain Robert Charles Mcgrory as a director on 28 December 2018
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 AP01 Appointment of Mr Thomas Plaquet as a director on 24 July 2018
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 March 2017