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178 STANSTEAD ROAD RTM COMPANY LIMITED

Company number 10934594

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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)
04 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Flat a 178 Stanstead Road London SE23 1DA on 2 August 2023
02 Aug 2023 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 July 2023
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Miss Janaki Devaki Kuhanendran on 1 July 2023
31 Oct 2022 AA Micro company accounts made up to 31 December 2021
06 Oct 2022 CH01 Director's details changed for Mr Tyrell Leonard James on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
13 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
01 Aug 2022 AP01 Appointment of Mrs Niamh Mcgahon as a director on 1 August 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
20 Nov 2020 TM01 Termination of appointment of Mark Andrew Laing as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Rebecca Louse Jordan as a director on 19 November 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 AP01 Appointment of Mr Tyrell Leonard James as a director on 3 March 2020
14 Nov 2019 TM01 Termination of appointment of Hannah Elizabeth Eaglesham as a director on 8 November 2019
14 Nov 2019 TM01 Termination of appointment of Thomas Daniel Eaglesham as a director on 8 November 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
23 Apr 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
23 Apr 2019 AA Micro company accounts made up to 31 August 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019