HW RTM COMPANY LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from Apartment 44, Halcyon Wharf 5 Wapping High Street London E1W 1LH United Kingdom to 940 Green Lanes London N21 2AD on 2025-04-28

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25/04/2525 April 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Certificate of change of name

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23/04/2523 April 2025 Change of name notice

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03/04/253 April 2025 Micro company accounts made up to 2024-12-31

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25/02/2525 February 2025 Notification of Robin David Griffiths as a person with significant control on 2025-02-24

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25/02/2525 February 2025 Withdrawal of a person with significant control statement on 2025-02-25

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25/02/2525 February 2025 Notification of Margaret Pratt as a person with significant control on 2025-02-24

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05/02/255 February 2025 Termination of appointment of Benjamin James Cockfield as a director on 2025-02-04

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18/12/2418 December 2024 Notification of a person with significant control statement

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18/12/2418 December 2024 Cessation of Benjamin James Cockfield as a person with significant control on 2024-12-15

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18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with no updates

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18/12/2418 December 2024 Termination of appointment of Alison Louise Robson as a director on 2024-12-10

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18/12/2418 December 2024 Appointment of Mrs Margaret Pratt as a director on 2024-12-10

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18/12/2418 December 2024 Appointment of Mr Robin David Griffiths as a director on 2024-12-10

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18/12/2418 December 2024 Cessation of Alison Louise Robson as a person with significant control on 2024-12-15

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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09/07/249 July 2024

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16/01/2416 January 2024 Confirmation statement made on 2023-12-15 with no updates

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

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-15 with no updates

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

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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16/12/2116 December 2021 Incorporation

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