- Company Overview for 3456D RTM COMPANY LIMITED (10907073)
- Filing history for 3456D RTM COMPANY LIMITED (10907073)
- People for 3456D RTM COMPANY LIMITED (10907073)
- More for 3456D RTM COMPANY LIMITED (10907073)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | AP01 | Appointment of Ms Beverly Ann Briggs as a director on 28 August 2024 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 25 Sep 2023 | TM01 | Termination of appointment of Joseph Michael O'sullivan as a director on 22 September 2023 | |
| 22 Sep 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 29 Aug 2023 | AD01 | Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 29 August 2023 | |
| 28 Aug 2023 | AP01 | Appointment of Mr Jochen Andreas Mehltretter as a director on 28 August 2023 | |
| 21 Aug 2023 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 21 August 2023 | |
| 19 Aug 2023 | AD01 | Registered office address changed from Suite 3 26 Devonshire Place London W1G 6JE United Kingdom to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 19 August 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 11 Jul 2022 | CH01 | Director's details changed for Ms Valli Julia Plaschkes on 11 July 2022 | |
| 06 Jul 2022 | CH01 | Director's details changed for Ms Valli Julia Plaschkes on 1 June 2019 | |
| 30 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 26 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 11 Oct 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 29 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
| 02 Jun 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 01 Jun 2019 | CH01 | Director's details changed for Ms Valli Julia Plashkes on 1 June 2019 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
| 09 Aug 2017 | NEWINC | Incorporation |