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79 CHURCH ROAD RTM COMPANY LIMITED

Company number 11035784

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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)
18 Feb 2020 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Apr 2019 CH04 Secretary's details changed for Love Your Block Ltd on 11 April 2019
11 Apr 2019 AD03 Register(s) moved to registered inspection location Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD
28 Mar 2019 CH01 Director's details changed for John Anningson Godby on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Camilla Rosaleen George on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Anthony Guy Bodger on 28 March 2019
05 Mar 2019 AD02 Register inspection address has been changed to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD
01 Mar 2019 PSC08 Notification of a person with significant control statement
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
06 Jun 2018 AP01 Appointment of Anthony Guy Bodger as a director on 1 June 2018
16 Apr 2018 TM02 Termination of appointment of Paul Mccormack as a secretary on 16 April 2018
16 Apr 2018 AP04 Appointment of Love Your Block Ltd as a secretary on 16 April 2018
16 Apr 2018 PSC07 Cessation of Camilla Rosaleen George as a person with significant control on 15 April 2018
16 Apr 2018 AP01 Appointment of John Anningson Godby as a director on 27 March 2018
11 Apr 2018 AD01 Registered office address changed from Flat 7 79 Church Road London W3 8PX England to International House 12 Constance Street London E16 2DQ on 11 April 2018
11 Apr 2018 TM01 Termination of appointment of Christeen George as a director on 27 March 2018
27 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)