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2-4-6-8 CROME DRIVE RTM COMPANY LTD

Company number 13214742

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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)
26 Oct 2024 TM01 Termination of appointment of Edward Lee Moore as a director on 21 October 2024
26 Oct 2024 TM01 Termination of appointment of Michael John Fleming as a director on 21 October 2024
07 Oct 2024 PSC08 Notification of a person with significant control statement
07 Oct 2024 AP01 Appointment of Mr Mervin Stanis Xavier as a director on 24 September 2024
07 Oct 2024 PSC07 Cessation of Edward Lee Moore as a person with significant control on 24 September 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
12 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
17 May 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
27 Apr 2021 AP01 Appointment of Mr Michael John Fleming as a director on 27 April 2021
27 Apr 2021 AP04 Appointment of Xavi Management Limited as a secretary on 27 April 2021
27 Apr 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 January 2022
19 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)