7&7A WELBECK CLOSE RTM CO. LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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22/10/2422 October 2024 Appointment of Mr Matthew Jaroslav Kos as a director on 2024-10-17

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07/07/247 July 2024 Termination of appointment of Ben Binder as a director on 2024-06-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACLAINE

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31/01/1931 January 2019 DIRECTOR APPOINTED MR BEN BINDER

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA SYNODINOS

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS SYNODINOS

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 7A WELBECK CLOSE LONDON GREATER LONDON N12 9TU

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/06/166 June 2016 23/05/16 NO MEMBER LIST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATIJA AGBABA

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21/05/1621 May 2016 DIRECTOR APPOINTED MR ALISTAIR JOHN RAMSEY MACLAINE

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21/05/1621 May 2016 DIRECTOR APPOINTED MRS EVA MACLAINE

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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