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10 TO 45 ST. GEORGES COURT RTM COMPANY LIMITED

Company number 12530698

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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)
11 Apr 2024 AP01 Appointment of Nicola Jane Banks as a director on 28 February 2024
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
25 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
23 Feb 2024 AP01 Appointment of Mr Philip Christopher Wallace as a director on 22 February 2024
09 Feb 2024 TM01 Termination of appointment of Peter Richard Geoffrey Jones as a director on 18 December 2023
09 Feb 2024 TM01 Termination of appointment of Atulkumar Patel as a director on 27 November 2023
15 Aug 2023 TM01 Termination of appointment of Maria Rosa Victoria Linforth-Hall as a director on 14 August 2023
05 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
09 Dec 2022 AP01 Appointment of Maria Rosa Victoria Linforth-Hall as a director on 5 December 2022
15 Nov 2022 AD01 Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 15 November 2022
13 Jul 2022 AP01 Appointment of Dr Francis Anthony O'connor as a director on 10 April 2022
08 Jul 2022 AD01 Registered office address changed from 11 st Georges Court Garden Row London SE1 6HD England to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 8 July 2022
13 Apr 2022 TM02 Termination of appointment of Love Your Block Limited as a secretary on 12 April 2022
13 Apr 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 United Kingdom to 11 st Georges Court Garden Row London SE1 6HD on 13 April 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Avtar Singh Mandair as a director on 23 February 2022
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 PSC08 Notification of a person with significant control statement
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
24 Mar 2021 PSC07 Cessation of Avtar Singh Mandair as a person with significant control on 24 March 2021
24 Mar 2021 PSC07 Cessation of Atulkumar Patel as a person with significant control on 24 March 2021
24 Mar 2021 PSC07 Cessation of Terri Lanelle Paddock as a person with significant control on 24 March 2021
23 Mar 2020 NEWINC Incorporation