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THE SPECTACLE WORKS RTM COMPANY LIMITED

Company number 10900945

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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 Sep 2024 AP01 Appointment of Mr Mathew Rees as a director on 5 September 2024
18 Jun 2024 AP01 Appointment of Mr Stewart James Greenway (66) as a director on 18 June 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 AP01 Appointment of Mr Jagadissen Mooneyan as a director on 16 January 2024
06 Nov 2023 AP01 Appointment of Mr Jonathan Paul Clayton as a director on 19 October 2023
17 Oct 2023 TM01 Termination of appointment of John Korula Chandy as a director on 17 October 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
25 Jan 2023 AP04 Appointment of Westbury Residential Limited as a secretary on 24 January 2023
25 Jan 2023 AD01 Registered office address changed from 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 25 January 2023
08 Nov 2022 TM01 Termination of appointment of Daniel John Orrells as a director on 26 October 2022
31 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 31 December 2021
26 Nov 2021 TM01 Termination of appointment of Belma Velic as a director on 23 November 2021
10 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 December 2020
10 Nov 2020 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 10 November 2020
10 Nov 2020 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst TN5 7DL England to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 10 November 2020
10 Nov 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 TM01 Termination of appointment of Mark Jonathan Heyburn as a director on 23 August 2019
12 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr Aron Berle Shapiro as a director on 21 March 2019