CHOUMERT ROAD RTM COMPANY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/01/2528 January 2025 Registered office address changed from Unit 8 Edge Business Centre Humber Road London NW2 6EW United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 2025-01-28

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28/01/2528 January 2025 Secretary's details changed for Kmp Solutions Ltd on 2025-01-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/12/2429 December 2024 Confirmation statement made on 2024-12-16 with no updates

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-16 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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10/05/2210 May 2022 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2022-04-30

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10/05/2210 May 2022 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 36-38 Waterloo Road Brent London NW2 7UH on 2022-05-10

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-12-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with no updates

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/10/1617 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/11/1524 November 2015 18/11/15 NO MEMBER LIST

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/11/1421 November 2014 18/11/14 NO MEMBER LIST

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/12/1313 December 2013 18/11/13 NO MEMBER LIST

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28/10/1328 October 2013 DIRECTOR APPOINTED MISS FIONA ROBERTON

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06/08/136 August 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY SARA BARONI

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FLAT 11 104 CHOUMERT ROAD LONDON SE15 4AA UNITED KINGDOM

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22/04/1322 April 2013 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD

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14/12/1214 December 2012 18/11/12 NO MEMBER LIST

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/12/1116 December 2011 18/11/11 NO MEMBER LIST

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10/06/1110 June 2011 ARTICLES OF ASSOCIATION

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10/06/1110 June 2011 ALTER ARTICLES 27/05/2011

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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