- Company Overview for 23 BOW ROAD RTM COMPANY LIMITED (14742678)
- Filing history for 23 BOW ROAD RTM COMPANY LIMITED (14742678)
- People for 23 BOW ROAD RTM COMPANY LIMITED (14742678)
- More for 23 BOW ROAD RTM COMPANY LIMITED (14742678)
| 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 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 19 Dec 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 December 2023 | |
| 18 Dec 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 31 August 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 24 Oct 2023 | PSC01 | Notification of Mark Pinder as a person with significant control on 19 October 2023 | |
| 20 Oct 2023 | PSC01 | Notification of Mark Anthony William Buchan as a person with significant control on 17 October 2023 | |
| 19 Oct 2023 | TM01 | Termination of appointment of Pawel Gizinski as a director on 19 October 2023 | |
| 19 Oct 2023 | AP03 | Appointment of Mr Mark Anthony William Buchan as a secretary on 18 October 2023 | |
| 19 Oct 2023 | TM02 | Termination of appointment of Rtmf Services Limited as a secretary on 18 October 2023 | |
| 19 Oct 2023 | AD01 | Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to Flat 1, 23 Bow Road Brooklands Milton Keynes Buckinghamshire MK10 7GN on 19 October 2023 | |
| 19 Oct 2023 | PSC01 | Notification of Peter Graham Litchfield as a person with significant control on 18 October 2023 | |
| 19 Oct 2023 | PSC01 | Notification of Justin John Leahy as a person with significant control on 18 October 2023 | |
| 19 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 19 October 2023 | |
| 20 Mar 2023 | NEWINC | Incorporation |