14 PARK AVENUE RTM COMPANY LIMITED
Company number 13317390
- Company Overview for 14 PARK AVENUE RTM COMPANY LIMITED (13317390)
- Filing history for 14 PARK AVENUE RTM COMPANY LIMITED (13317390)
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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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 15 Jan 2024 | PSC01 | Notification of Luca Panziera as a person with significant control on 1 January 2024 | |
| 15 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 January 2024 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Eric Antoine Francois Sermage as a director on 17 October 2023 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Matthew Thomas Potter as a director on 28 July 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 12 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 22 Apr 2022 | CH01 | Director's details changed for Mr Marios Kampouridis on 20 April 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 20 Apr 2022 | CH01 | Director's details changed for Mr Matthew Thomas Potter on 20 April 2022 | |
| 20 Apr 2022 | AD01 | Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 14 Park Avenue London NW2 5AP on 20 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Ian Paul Mitchell as a director on 13 April 2022 | |
| 12 May 2021 | AP01 | Appointment of Ms Laura Anne Steele as a director on 12 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Mr Luca Panziera as a director on 12 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Mr Matthew Thomas Potter as a director on 3 May 2021 | |
| 04 May 2021 | AP01 | Appointment of Mr Marios Kampouridis as a director on 4 May 2021 | |
| 07 Apr 2021 | NEWINC | Incorporation |