30-34 HORNSEY ROAD (LONDON) RTM COMPANY LIMITED
Company number 13024146
- Company Overview for 30-34 HORNSEY ROAD (LONDON) RTM COMPANY LIMITED (13024146)
- Filing history for 30-34 HORNSEY ROAD (LONDON) RTM COMPANY LIMITED (13024146)
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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) |
|---|---|---|---|
| 28 Aug 2024 | TM01 | Termination of appointment of Ximena Gonzalo as a director on 16 August 2024 | |
| 31 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 18 Jul 2024 | AP01 | Appointment of Ms Paula Latuske as a director on 18 July 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 12 Mar 2024 | TM01 | Termination of appointment of Mark Johnson as a director on 12 February 2024 | |
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
| 20 Jun 2023 | TM01 | Termination of appointment of Pawel Maria Zdziarski as a director on 9 March 2023 | |
| 12 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 29 Jun 2022 | AP01 | Appointment of Mark Johnson as a director on 14 June 2022 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 07 Jun 2021 | CH01 | Director's details changed for Pietari Laurila on 7 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Pietari Laurila as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Laura Carter as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Gianluca Moretti as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Ximena Gonzalo as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Pawel Maria Zdziarski as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Rob Carter as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Vita Moltedo as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Lara Baranowski as a director on 1 June 2021 | |
| 01 Feb 2021 | MA | Memorandum and Articles of Association | |
| 01 Feb 2021 | RESOLUTIONS |
Resolutions
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| 16 Nov 2020 | NEWINC |
Incorporation
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