54 KHR PRIMROSE RTM COMPANY LIMITED
Company number 11683105
- Company Overview for 54 KHR PRIMROSE RTM COMPANY LIMITED (11683105)
- Filing history for 54 KHR PRIMROSE RTM COMPANY LIMITED (11683105)
- People for 54 KHR PRIMROSE RTM COMPANY LIMITED (11683105)
- More for 54 KHR PRIMROSE RTM COMPANY LIMITED (11683105)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 17 Oct 2024 | AP04 | Appointment of Whitestone Estates as a secretary on 17 October 2024 | |
| 30 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 18 Jun 2024 | AP01 | Appointment of Mr William Emmanuel Frears as a director on 18 June 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Rui Ling Kong as a director on 21 May 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 16 Jan 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Ms Isabella Coolican as a director on 6 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 04 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 29 Sep 2021 | CH01 | Director's details changed for Ms Rui Ling Lim on 29 September 2021 | |
| 02 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 26 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 24 Aug 2021 | AP01 | Appointment of Ms Rui Ling Lim as a director on 24 August 2021 | |
| 24 Aug 2021 | PSC07 | Cessation of Peter Wood as a person with significant control on 2 March 2021 | |
| 09 Mar 2021 | TM02 | Termination of appointment of Peter Wood as a secretary on 9 March 2021 | |
| 09 Mar 2021 | TM01 | Termination of appointment of Peter Wood as a director on 9 March 2021 | |
| 02 Mar 2021 | AD01 | Registered office address changed from 13a Heath Street Heath Street London NW3 6TP England to 13a Heath Street Heath Street London NW3 6TP on 2 March 2021 | |
| 02 Mar 2021 | AD01 | Registered office address changed from 54C King Henrys Road London London NW3 3RP to 13a Heath Street Heath Street London NW3 6TP on 2 March 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Ms Aleksandra Zvinyte as a director on 2 March 2021 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 02 Jun 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 17 Nov 2018 | NEWINC | Incorporation |