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102 GOLDHAWK ROAD RTM COMPANY LIMITED

Company number 10345761

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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)
22 Aug 2024 AP01 Appointment of Mrs Severine Nicole Rutherford as a director on 22 August 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
05 Jul 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Jan 2024 AD01 Registered office address changed from Basement Flat 102 Goldhawk Road London W12 8HD England to Flat 102 Goldhawk Road London W12 8HD on 16 January 2024
16 Jan 2024 AP01 Appointment of Ms Angelica Ishbel Fraser as a director on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Christopher Oldfield as a director on 16 January 2024
02 Oct 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Oct 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of James Robert Copeman as a director on 30 June 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
02 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
17 Oct 2019 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
01 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
21 Feb 2019 AP01 Appointment of Mr Lee Gregory Pashouros as a director on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of Stephen Smith as a director on 21 February 2019
04 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Mar 2017 AD01 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Basement Flat 102 Goldhawk Road London W12 8HD on 14 March 2017
25 Aug 2016 NEWINC Incorporation