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THE BOWER RTM COMPANY LIMITED

Company number 14559435

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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)
11 Oct 2024	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 3 May 2024	View PDF Appointment of Prime Management (Ps) Limited as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AD01	Registered office address changed from Unit 9 Astra Centre Harlow CM20 2BN United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 October 2024	View PDF Registered office address changed from Unit 9 Astra Centre Harlow CM20 2BN United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 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
08 May 2024	TM02	Termination of appointment of Eight Asset Management (Eightam) Ltd as a secretary on 2 May 2024	View PDF Termination of appointment of Eight Asset Management (Eightam) Ltd as a secretary on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH04	Secretary's details changed for Eight Asset Management (Eightam) Ltd on 4 September 2023	View PDF Secretary's details changed for Eight Asset Management (Eightam) Ltd on 4 September 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	CH01	Director's details changed for Mrs Florence Lian Fung Francis on 12 January 2023	View PDF Director's details changed for Mrs Florence Lian Fung Francis on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Jordan Christian Forster as a director on 12 January 2023	View PDF Appointment of Mr Jordan Christian Forster as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mrs Florence Lian Fung Francis as a director on 12 January 2023	View PDF Appointment of Mrs Florence Lian Fung Francis as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Nicholas Mark Rich as a director on 12 January 2023	View PDF Termination of appointment of Nicholas Mark Rich as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Nicholas Mark Rich as a person with significant control on 12 January 2023	View PDF Cessation of Nicholas Mark Rich as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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