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WRLARA RTM COMPANY LTD

Company number 11767584

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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)
06 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
03 Feb 2024 AD02 Register inspection address has been changed from Cherwell Innovation Centre 78 Heyford Park Upper Heyford Bicester OX25 5HD England to Vivek House 65-67 Clarendon Road Watford WD17 1DS
07 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Jun 2023 AD01 Registered office address changed from Vivek House Clarendon Road Watford WD17 1DS England to Vivek House 65-67 Clarendon Road Watford WD17 1DS on 2 June 2023
02 Jun 2023 AP01 Appointment of Mr Vijayakumar Palanisamy as a director on 2 June 2023
02 Jun 2023 AD01 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to Vivek House Clarendon Road Watford WD17 1DS on 2 June 2023
03 May 2023 TM02 Termination of appointment of Love Your Block Limited as a secretary on 3 May 2023
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Oct 2022 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 6 October 2022
21 Sep 2022 AP01 Appointment of Mr Richard Ian Crafton Green as a director on 16 September 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Apr 2021 TM01 Termination of appointment of William Hall as a director on 5 February 2021
27 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
19 Jan 2021 TM01 Termination of appointment of Manoj Mahendra Raithatha as a director on 6 May 2020
15 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
18 May 2020 AP01 Appointment of Mr William Hall as a director on 11 May 2020
22 Apr 2020 AP01 Appointment of Miss Aleya Khatsun Chowdhury as a director on 22 April 2020
15 Apr 2020 AP04 Appointment of Love Your Block Limited as a secretary on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Manoj Mahendra Raithatha on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Alexander Robert Hayward on 15 April 2020
15 Apr 2020 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD on 15 April 2020
08 Apr 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 8 April 2020
08 Apr 2020 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to International House 12 Constance Street London E16 2DQ on 8 April 2020