245 STANSTEAD ROAD RTM COMPANY LTD

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DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2024-12-31

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06/05/256 May 2025 Registered office address changed from PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on 2025-05-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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02/10/232 October 2023 Secretary's details changed for Love Your Block Limited on 2023-09-29

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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15/06/2215 June 2022 Registered office address changed from , PO Box 447, Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Heyford Park, Bicester, England to PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-06-15

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09/06/229 June 2022 Registered office address changed from , C/O Love Your Block Ltd Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-06-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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26/09/2126 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TOPPING

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITEAR

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31/03/2031 March 2020 DIRECTOR APPOINTED MS MICHELLE KATHLEEN TOPPING

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31/03/2031 March 2020 DIRECTOR APPOINTED MR CLIVE FRANCIS WHITEAR

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25/03/2025 March 2020 APPOINTMENT TERMINATED, SECRETARY JORDAN JONES

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLAT D 245 STANSTEAD ROAD LONDON GREATER LONDON SE23 1HY ENGLAND

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25/03/2025 March 2020 Registered office address changed from , Flat D 245 Stanstead Road, London, Greater London, SE23 1HY, England to PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2020-03-25

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25/03/2025 March 2020 DIRECTOR APPOINTED CLIVE FRANCIS WHITEAR

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25/03/2025 March 2020 DIRECTOR APPOINTED MICHELLE TOPPING

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25/03/2025 March 2020 CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LIMITED

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JORDAN N/A JONES / 25/03

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR CIARA HYNES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR JORDAN JONES

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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14/01/2014 January 2020 Registered office address changed from , Canonbury Management 1 Carey Lane, London, Greater London, EC2V 8AE, England to PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2020-01-14

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V 8AE ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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