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1 WALDEMAR AVE RTM COMPANY LTD

Company number 13951407

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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)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP04	Appointment of C/O Qms Ltd. as a secretary on 7 November 2023	View PDF Appointment of C/O Qms Ltd. as a secretary on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Gary Serradinho on 12 July 2024	View PDF Director's details changed for Mr Gary Serradinho on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr William Michael Christiansen Ashton on 12 July 2024	View PDF Director's details changed for Mr William Michael Christiansen Ashton on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England to C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on 14 February 2024	View PDF Registered office address changed from Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England to C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on 14 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CH01	Director's details changed for Mr William Michael Christiansen Ashton on 7 November 2023	View PDF Director's details changed for Mr William Michael Christiansen Ashton on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 13 Stoneleigh Crescent Epsom KT19 0RT England to Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on 7 November 2023	View PDF Registered office address changed from 13 Stoneleigh Crescent Epsom KT19 0RT England to Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on 7 November 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr William Michael Christiansen Ashton as a director on 27 June 2022	View PDF Appointment of Mr William Michael Christiansen Ashton as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Omid Mortazavi as a director on 1 June 2022	View PDF Termination of appointment of Omid Mortazavi as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from 13 13 Stoneleigh Crescent Epsom Surrey KT19 0RT United Kingdom to 13 Stoneleigh Crescent Epsom KT19 0RT on 7 March 2022	View PDF Registered office address changed from 13 13 Stoneleigh Crescent Epsom Surrey KT19 0RT United Kingdom to 13 Stoneleigh Crescent Epsom KT19 0RT on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Omid Mortazavi as a director on 7 March 2022	View PDF Appointment of Mr Omid Mortazavi as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mrs Monika Tabarrok as a director on 7 March 2022	View PDF Appointment of Mrs Monika Tabarrok as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mrs Nancy Shafee as a director on 7 March 2022	View PDF Appointment of Mrs Nancy Shafee as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD01	Registered office address changed from 1a Waldemar Avenue Fulham London SW6 5LB United Kingdom to 13 13 Stoneleigh Crescent Epsom Surrey KT19 0RT on 4 March 2022	View PDF Registered office address changed from 1a Waldemar Avenue Fulham London SW6 5LB United Kingdom to 13 13 Stoneleigh Crescent Epsom Surrey KT19 0RT on 4 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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