RTL RTM COMPANY LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-10 with no updates

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25/11/2425 November 2024 Registered office address changed from 12 Admirals Way London E14 9XQ England to 12 Ensign House Admirals Way London E14 9XQ on 2024-11-25

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-01-31

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25/09/2425 September 2024 Appointment of Mrs Jose Guadalupe Bridgwater as a director on 2024-09-20

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26/02/2426 February 2024 Confirmation statement made on 2024-01-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to 12 Admirals Way London E14 9XQ on 2023-11-02

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02/11/232 November 2023 Appointment of Platinum Associates Ltd as a secretary on 2023-11-01

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01/11/231 November 2023 Termination of appointment of Managed Exit Limited as a secretary on 2023-09-29

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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08/08/238 August 2023 Termination of appointment of Charles Frederick Roger Kenyon as a director on 2023-08-08

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-10 with no updates

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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23/11/2023 November 2020 DIRECTOR APPOINTED MR CHARLES FREDERICK ROGER KENYON

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES KENYON

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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04/04/174 April 2017 DIRECTOR APPOINTED MR CHARLES FREDERICK ROGER KENYON

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09/03/179 March 2017 CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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18/01/1618 January 2016 DIRECTOR APPOINTED MR. VELJKO KNEZEVIC

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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