CHMCL D RTM COMPANY LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 23-24 the Green London N14 6EN on 2025-08-15

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15/08/2515 August 2025 NewAppointment of Cotleigh Engineering Co Ltd as a secretary on 2025-07-12

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16/07/2516 July 2025 NewTermination of appointment of Crabtree Pm Limited as a secretary on 2025-07-12

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19/03/2519 March 2025 Appointment of Mr Ivan Georgiev Aleksandrov as a director on 2025-02-25

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19/03/2519 March 2025 Appointment of Mr Gabriel Cismaru as a director on 2025-02-25

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12/03/2512 March 2025 Appointment of Miss Chloe Tansley as a director on 2025-03-07

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04/03/254 March 2025 Appointment of Dr Neil Jayasinghe as a director on 2025-02-25

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28/02/2528 February 2025 Termination of appointment of Graham Alistair Machray as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Nayana Kodikara as a director on 2025-02-28

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28/02/2528 February 2025 Appointment of Mr Stuart Singer as a director on 2025-02-25

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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13/09/2313 September 2023 Secretary's details changed for Crabtree Pm Limited on 2023-09-13

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12/09/2312 September 2023 Registered office address changed from Marlborough House 298, Regents Park Road Finchley London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

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25/08/2325 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-07-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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05/10/225 October 2022 Appointment of Crabtree Pm Limited as a secretary on 2022-09-25

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/11/2119 November 2021 Termination of appointment of Ghanashyam Master as a director on 2021-11-19

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19/11/2119 November 2021 Registered office address changed from 39 Lyndhurst Avenue Friern Barnet London N12 0LX United Kingdom to Marlborough House 298, Regents Park Road Finchley London N3 2UU on 2021-11-19

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19/11/2119 November 2021 Appointment of Ms Nayana Kodikara as a director on 2021-11-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL

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20/07/2020 July 2020 CORPORATE DIRECTOR APPOINTED COLNEY HATCH MANAGEMENT COMPANY LIMITED

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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