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VICTORIA COURT ROMFORD RTM COMPANY LIMITED

Company number 11037169

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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 CH01 Director's details changed for Mr Stephen Ronald Gardner on 18 February 2020
18 Feb 2020 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020
18 Feb 2020 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020
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
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
11 Apr 2019 CH01 Director's details changed for Mr John Christopher Kilbey on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Peter John Hodges on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Andrew Erakle Demetrious on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Stephen Ronald Gardner on 11 April 2019
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
05 Mar 2019 AD02 Register inspection address has been changed to Cherwell Innovation Centre 77 Heyford Park,Camp Road Upper Heyford Bicester OX25 5HD
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
09 Nov 2018 PSC08 Notification of a person with significant control statement
29 Oct 2018 PSC07 Cessation of Peter John Hodges as a person with significant control on 29 October 2018
29 Oct 2018 PSC07 Cessation of Stephen Ronald Gardner as a person with significant control on 29 October 2018
29 Oct 2018 PSC07 Cessation of Andrew Erakle Demetrious as a person with significant control on 29 October 2018
16 Jul 2018 AP01 Appointment of Mr John Christopher Kilbey as a director on 26 June 2018
03 Jul 2018 TM02 Termination of appointment of Paul Mccormack as a secretary on 1 July 2018
12 Jun 2018 AP04 Appointment of Love Your Block Ltd as a secretary on 1 June 2018
12 Jun 2018 AD01 Registered office address changed from Flat 22 Victoria Court Victoria Road Romford RM1 2NU England to International House 12 Constance Street London E16 2DQ on 12 June 2018
30 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)