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32A SOUTHEND ROAD RTM COMPANY LIMITED

Company number 14946853

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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)
23 Jan 2025 AP01 Appointment of Ms Claudia Luisa Casale as a director on 21 January 2025
20 Jan 2025 TM01 Termination of appointment of Francesco Ferraresi as a director on 7 January 2025
20 Jan 2025 TM02 Termination of appointment of Francesco Ferraresi as a secretary on 7 January 2025
02 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
02 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
02 Jul 2024 PSC08 Notification of a person with significant control statement
02 Jul 2024 PSC07 Cessation of Francesco Ferraresi as a person with significant control on 18 June 2024
02 Jul 2024 PSC07 Cessation of Jordan Buck as a person with significant control on 18 June 2024
11 Jan 2024 AD01 Registered office address changed from 32a Southend Road Beckenham Kent BR3 5BF England to 27 Seven Acres New Ash Green Longfield DA3 8RN on 11 January 2024
02 Jan 2024 AD01 Registered office address changed from Flat 8 32a, Southend Road Beckenham Kent BR3 5BF United Kingdom to 32a Southend Road Beckenham Kent BR3 5BF on 2 January 2024
28 Dec 2023 TM01 Termination of appointment of Ian Paul Mitchell as a director on 28 December 2023
23 Jun 2023 AP01 Appointment of Mr Ian Paul Mitchell as a director on 23 June 2023
20 Jun 2023 NEWINC Incorporation