31 ALEXANDRA GROVE RTM COMPANY LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-05 with no updates

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-02-28

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18/03/2418 March 2024 Confirmation statement made on 2024-02-05 with no updates

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18/03/2418 March 2024 Appointment of Dr Sadia Quyam as a director on 2024-03-18

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-02-05 with no updates

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01/11/221 November 2022 Registered office address changed from Network House Station Road Maldon Essex CM9 4LQ England to 43 Haverhill Road London SW12 0HD on 2022-11-01

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR SADIA QUYAM

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALBERT HOLLIDAY / 29/05/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/06/1828 June 2018 APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 31 ALEXANDRA GROVE FLAT 4 LONDON N4 2LQ ENGLAND

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WESTROP

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19/04/1819 April 2018 DIRECTOR APPOINTED DR SADIA QUYAM

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O JOHN BUCKLEY 31 ALEXANDRA GROVE LONDON N4 2LQ ENGLAND

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR MAKIKO SANABE

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLEY

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17/12/1617 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL ENGLAND

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26/02/1626 February 2016 05/02/16 NO MEMBER LIST

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUITE D EDEN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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