RT44 LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04

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02/05/242 May 2024 Certificate of change of name

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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27/03/2427 March 2024 Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to 98 Abinger Road London W4 1EX on 2024-03-27

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24/05/2324 May 2023 Confirmation statement made on 2023-04-02 with no updates

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24/04/2324 April 2023 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/09/2225 September 2022 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-09-25

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089728120001

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14/05/2014 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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22/03/1822 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 1.1229

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27/02/1827 February 2018 01/12/17 STATEMENT OF CAPITAL GBP 1.1199

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 20/07/17 STATEMENT OF CAPITAL GBP 1.1114

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 98 ABINGER ROAD LONDON W4 1EX

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05/07/165 July 2016 23/06/16 STATEMENT OF CAPITAL GBP 1.1042

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/03/1629 March 2016 SUB-DIVISION 14/03/16

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29/03/1629 March 2016 ADOPT ARTICLES 14/03/2016

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29/03/1629 March 2016 14/03/16 STATEMENT OF CAPITAL GBP 1.0811

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26/01/1626 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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