1-14 DRAYTON COURT RTM COMPANY LIMITED

Company number 12957433

Date	Type	Description	View / Download
05 Sep 2024	AA	Micro company accounts made up to 31 October 2023	(3 pages) Download iXBRL
13 Aug 2024	AD01	Registered office address changed from 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 August 2024	(1 page)
11 Jul 2024	AP01	Appointment of Mr Nick Rhodes as a director on 28 June 2024	(2 pages)
26 Jun 2024	AD01	Registered office address changed from Tey House Market Hill Royston SG8 9JN England to 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 June 2024	(1 page)
26 Jun 2024	TM02	Termination of appointment of Warmans Property Management Limited as a secretary on 31 May 2024	(1 page)
30 Oct 2023	PSC07	Cessation of Simone N/a Macleod-Nairn as a person with significant control on 30 October 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Simone Macleod-Nairn as a director on 30 October 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
13 Sep 2023	AP01	Appointment of Mrs Audrey Balfour as a director on 12 September 2023	(2 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
11 Nov 2022	AP01	Appointment of Dr René Medori as a director on 1 November 2022	(2 pages)
31 Oct 2022	CH04	Secretary's details changed for Warmans Asset Management on 31 October 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
27 Oct 2022	AD01	Registered office address changed from Tey House Market Hill Royston SG8 9JN England to Tey House Market Hill Royston SG8 9JN on 27 October 2022	(1 page)
27 Oct 2022	AD01	Registered office address changed from Flat 3a Drayton Court London SW10 9RQ England to Tey House Market Hill Royston SG8 9JN on 27 October 2022	(1 page)
27 Oct 2022	AP04	Appointment of Warmans Asset Management as a secretary on 27 October 2022	(2 pages)
29 Jul 2022	TM02	Termination of appointment of Paul Gordon Simon as a secretary on 27 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr Alexis Hervé Marie Poisson as a director on 27 July 2022	(2 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
04 Mar 2022	CERTNM	Company name changed drayton court rtm company LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	(3 pages)
26 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
29 Jun 2021	AP03	Appointment of Mr Paul Gordon Simon as a secretary on 29 June 2021	(2 pages)
29 Jun 2021	TM02	Termination of appointment of Nicholas Peter Diamond as a secretary on 29 June 2021	(1 page)