HW RTM COMPANY LIMITED
Company Documents
Date | Description |
---|---|
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 |
25/04/2525 April 2025 | Memorandum and Articles of Association |
23/04/2523 April 2025 | Certificate of change of name |
23/04/2523 April 2025 | Change of name notice |
03/04/253 April 2025 | Micro company accounts made up to 2024-12-31 |
25/02/2525 February 2025 | Notification of Robin David Griffiths as a person with significant control on 2025-02-24 |
25/02/2525 February 2025 | Withdrawal of a person with significant control statement on 2025-02-25 |
25/02/2525 February 2025 | Notification of Margaret Pratt as a person with significant control on 2025-02-24 |
05/02/255 February 2025 | Termination of appointment of Benjamin James Cockfield as a director on 2025-02-04 |
18/12/2418 December 2024 | Notification of a person with significant control statement |
18/12/2418 December 2024 | Cessation of Benjamin James Cockfield as a person with significant control on 2024-12-15 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
18/12/2418 December 2024 | Termination of appointment of Alison Louise Robson as a director on 2024-12-10 |
18/12/2418 December 2024 | Appointment of Mrs Margaret Pratt as a director on 2024-12-10 |
18/12/2418 December 2024 | Appointment of Mr Robin David Griffiths as a director on 2024-12-10 |
18/12/2418 December 2024 | Cessation of Alison Louise Robson as a person with significant control on 2024-12-15 |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
09/07/249 July 2024 | |
16/01/2416 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
16/12/2116 December 2021 | Incorporation |
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