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NORTHUMBERLAND ROAD RTM COMPANY LIMITED

Company number 13838806

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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)
27 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
27 Oct 2024 CH01 Director's details changed for Mr Nicholas James Evans on 23 October 2024
25 Oct 2024 AD01 Registered office address changed from Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH United Kingdom to C/O the Soulutionists Ltd 124 City Road London EC1V 2NX on 25 October 2024
21 May 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 Jun 2023 AD01 Registered office address changed from Trafalgar House Arrow Leasehold Management Ltd 712 London Road Grays Essex RM20 3JT England to Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH on 2 June 2023
03 Apr 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Apr 2023 TM01 Termination of appointment of Adrienne Aniko Czirjak as a director on 22 February 2023
27 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
15 Jul 2022 AD01 Registered office address changed from 35a Theydon Park Road Theydon Bois Epping CM16 7LR England to Trafalgar House Arrow Leasehold Management Ltd 712 London Road Grays Essex RM20 3JT on 15 July 2022
30 Apr 2022 AP01 Appointment of Mr Radoslaw Miedzwiecki as a director on 17 April 2022
28 Mar 2022 AP01 Appointment of Ms Adrienne Aniko Czirjak as a director on 25 March 2022
28 Mar 2022 AD01 Registered office address changed from The Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 35a Theydon Park Road Theydon Bois Epping CM16 7LR on 28 March 2022
28 Mar 2022 AP01 Appointment of Ms Oksana Gileviciene as a director on 25 March 2022
28 Mar 2022 AP01 Appointment of Mr Nicholas James Evans as a director on 25 March 2022
28 Mar 2022 TM01 Termination of appointment of Ian Paul Mitchell as a director on 28 March 2022
10 Jan 2022 NEWINC Incorporation