80 PARK STREET (2015) RTM COMPANY LIMITED
Company number 09698601
- Company Overview for 80 PARK STREET (2015) RTM COMPANY LIMITED (09698601)
- Filing history for 80 PARK STREET (2015) RTM COMPANY LIMITED (09698601)
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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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Roman Galustian as a director on 21 August 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 18 Oct 2023 | CH04 | Secretary's details changed for Fry & Co on 27 April 2023 | |
| 01 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 27 Apr 2023 | AD01 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 | |
| 02 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 22 Jul 2022 | AP04 | Appointment of Fry & Co as a secretary on 15 July 2022 | |
| 22 Jul 2022 | AD01 | Registered office address changed from 80 Park Street London W1K 6NQ United Kingdom to 52 Moreton Street London SW1V 2PB on 22 July 2022 | |
| 04 Jul 2022 | AP01 | Appointment of Mr Roman Galustian as a director on 1 June 2022 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Alistair Morgan Erskine as a director on 7 February 2022 | |
| 22 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 20 Feb 2020 | AP01 | Appointment of Ms Margaret Valerie Hepburn as a director on 18 February 2020 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
| 10 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Apr 2019 | TM02 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 April 2019 | |
| 26 Apr 2019 | AD01 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to 80 Park Street London W1K 6NQ on 26 April 2019 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Aug 2018 | AP01 | Appointment of Mr. William Haywood Smith as a director on 21 August 2018 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates |