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Company Documents

DateDescription
02/10/252 October 2025 NewDirector's details changed for Mr Richard Kevin Pittack on 2025-09-27

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01/10/251 October 2025 NewChange of details for Mrs Beth Pittack as a person with significant control on 2025-09-27

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01/10/251 October 2025 NewChange of details for Mr Richard Kevin Pittack as a person with significant control on 2025-09-27

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01/10/251 October 2025 NewConfirmation statement made on 2025-09-27 with no updates

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22/10/2422 October 2024 Confirmation statement made on 2024-09-27 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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18/10/2318 October 2023 Confirmation statement made on 2023-09-27 with no updates

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05/09/235 September 2023 Change of details for Mr Richard Kevin Pittack as a person with significant control on 2023-09-05

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05/09/235 September 2023 Change of details for Mrs Beth Pittack as a person with significant control on 2023-09-05

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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03/03/233 March 2023 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/12/2112 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN PITTACK / 10/01/2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 25 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN PITTACK / 01/11/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN PITTACK / 20/11/2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR TAJINDERPAL RATTA

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GLASSMAN

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10/08/1110 August 2011 DIRECTOR APPOINTED MR MARK GLASSMAN

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10/08/1110 August 2011 DIRECTOR APPOINTED MR TAJINDERPAL SINGH RATTA

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY TAJINDERPAL RATTA

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR TAJINDERPAL RATTA

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GLASSMAN

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13/12/1013 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN PITTACK / 01/04/2009

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09/11/099 November 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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02/02/092 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/088 December 2008 COMPANY NAME CHANGED RMTR LIMITED CERTIFICATE ISSUED ON 09/12/08

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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