103 GRANDFIELD AVENUE RTM COMPANY LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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23/09/2523 September 2025 NewRegistered office address changed from Flat 3, 103 Grandfield Avenue Watford Hertfordshire WD17 4XD to 11 Bodiam Close Aylesbury HP21 9UQ on 2025-09-23

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28/02/2528 February 2025 Micro company accounts made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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03/11/223 November 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Notification of a person with significant control statement

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05/04/225 April 2022 Termination of appointment of Iain Sean Murtagh as a director on 2022-03-31

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05/04/225 April 2022 Cessation of Iain Sean Murtagh as a person with significant control on 2022-03-31

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01/04/221 April 2022 Appointment of Mr Dae Sung Kim Park as a director on 2022-02-23

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29/03/2229 March 2022 Appointment of Mr Ameet Vanraj Doshi as a director on 2022-02-23

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 23/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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