ENDERBY WHARF RTM COMPANY LIMITED

Company number 12320798

Date	Type	Description	View / Download
25 Aug 2022	CH01	Director's details changed for Mr Cornelius Finbarr Lynch on 10 August 2020	(2 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Rocio Asenjo Alcalde as a director on 6 December 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
22 Sep 2021	TM01	Termination of appointment of Sian Louise Thomas as a director on 21 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Byron Daniel Goodman as a director on 21 September 2021	(1 page)
04 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2021	AD01	Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to Management Office 6 Cable Walk London SE10 0TP on 12 July 2021	(1 page)
15 May 2021	TM01	Termination of appointment of Henrique Ferreira as a director on 15 May 2021	(1 page)
25 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
25 Apr 2021	PSC07	Cessation of Paul Webster as a person with significant control on 16 August 2020	(1 page)
25 Apr 2021	PSC07	Cessation of Rocio Asenjo Alcalde as a person with significant control on 16 August 2020	(1 page)
25 Apr 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	(1 page)
15 Feb 2021	TM02	Termination of appointment of Rocio Asenjo Alcalde as a secretary on 15 January 2021	(1 page)
15 Feb 2021	AP04	Appointment of The Ash Partnership Limited as a secretary on 15 February 2021	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
18 Nov 2020	TM01	Termination of appointment of John Michael Taylor as a director on 18 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Tinuke Cynthia Cornish as a director on 5 November 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr Byron Daniel Goodman as a director on 13 August 2020	(2 pages)
18 Aug 2020	AP01	Appointment of Mr Alexandre Constantin Gavriloff as a director on 10 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Eliot Brown as a director on 10 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Henrique Ferreira as a director on 10 August 2020	(2 pages)
16 Aug 2020	AP01	Appointment of Mr Gary John Chapman as a director on 10 August 2020	(2 pages)
16 Aug 2020	AP01	Appointment of Mr John Michael Taylor as a director on 10 August 2020	(2 pages)
16 Aug 2020	AP01	Appointment of Miss Sian Louise Thomas as a director on 10 August 2020	(2 pages)