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2 SUSSEX PLACE RTM COMPANY LTD

Company number 12318845

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Apr 2024 AP01 Appointment of Mrs Tina June Pease as a director on 18 April 2023
15 Apr 2024 TM01 Termination of appointment of David Alan Pease as a director on 18 April 2023
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Oct 2022 AP01 Appointment of Mrs Shahnaz Tidy as a director on 17 October 2022
07 Oct 2022 TM01 Termination of appointment of Timothy D'offay as a director on 1 August 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
09 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
09 May 2020 AP04 Appointment of Urang Property Management Limited as a secretary on 6 May 2020
09 May 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
09 May 2020 AD01 Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 9 May 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-17
03 Jan 2020 CONNOT Change of name notice
17 Dec 2019 AD01 Registered office address changed from 2 Sussex Place London W2 2TP England to 196 New Kings Road London SW6 4NF on 17 December 2019
18 Nov 2019 NEWINC Incorporation