WHARFSIDE POINT SOUTH RTM COMPANY LTD

Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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20/05/2520 May 2025 Termination of appointment of Dmitry Stanislavovich Reshetov as a director on 2025-05-09

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-18 with no updates

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01/05/241 May 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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

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22/03/2322 March 2023 Appointment of Mr Fotios Vrizas as a director on 2023-03-22

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA REBECCA HARRIES / 03/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA REBECCA HARRIES / 03/09/2019

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FREIWIRTH

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02/04/192 April 2019 CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED

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21/12/1821 December 2018 DIRECTOR APPOINTED JAMES OSCAR FREIWIRTH

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20/12/1820 December 2018 DIRECTOR APPOINTED DR ANIL KUMAR TRIPATHI

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND

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12/02/1812 February 2018 DIRECTOR APPOINTED DMITRY RESHETOV

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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