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NEWCOME RTM COMPANY LTD

Company number 12462967

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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)
19 Oct 2024 AA Micro company accounts made up to 29 February 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 AP04 Appointment of Rtmf Services Limited as a secretary on 8 December 2023
08 Dec 2023 AD01 Registered office address changed from Suite 5 Spitbank Court Stamshaw Portsmouth Hampshire PO2 8LS United Kingdom to Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL on 8 December 2023
31 Mar 2023 AA Micro company accounts made up to 28 February 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
14 Jul 2022 AA Micro company accounts made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 May 2021 AA Micro company accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
02 Apr 2020 AP01 Appointment of Mr Leslie Stevens as a director on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Maria Frances Heard as a director on 2 April 2020
14 Feb 2020 NEWINC Incorporation