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455-455A NEW CROSS ROAD RTM COMPANY LTD

Company number 11657799

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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 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
21 Oct 2024 PSC07 Cessation of Ali Mahmoud Osman as a person with significant control on 11 September 2023
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
15 Aug 2024 TM01 Termination of appointment of Ali Mahmoud Osman as a director on 11 September 2023
15 Aug 2024 PSC07 Cessation of Ali Mahmoud N/a Osman as a person with significant control on 11 September 2023
15 Aug 2024 CH01 Director's details changed for Mr Sebastiaan Horst on 5 July 2024
15 Aug 2024 PSC04 Change of details for Mr Sebastiaan Horst as a person with significant control on 5 July 2024
12 Jul 2024 AD01 Registered office address changed from 24 Howarth Road London SE2 0UN England to 82 the Mount Guildford GU2 4JB on 12 July 2024
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 PSC04 Change of details for Patricia Jean N/a Curtis as a person with significant control on 5 November 2018
30 Nov 2020 PSC04 Change of details for Ali Mahmoud N/a Osman as a person with significant control on 5 November 2018
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CH01 Director's details changed for Sebastiaan N/a Horst on 3 June 2019
02 Dec 2019 AD01 Registered office address changed from 62B Dorothy Road London Greater London SW11 2JP England to 24 Howarth Road London SE2 0UN on 2 December 2019
02 Dec 2019 PSC04 Change of details for Sebastiaan N/a Horst as a person with significant control on 3 June 2019
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
18 May 2019 PSC07 Cessation of Sebastiaan Pieter Roelof N/a Horst as a person with significant control on 18 May 2019
04 Feb 2019 AD01 Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 62B Dorothy Road London Greater London SW11 2JP on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 4 February 2019