AMAZON HOUSE RTM COMPANY LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2024-01-31

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14/03/2414 March 2024 Termination of appointment of Matthew Glover as a director on 2024-03-14

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

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03/01/243 January 2024 Director's details changed for Mr Matthew Glover on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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14/12/2214 December 2022 Appointment of Belinda Perry as a director on 2022-12-07

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14/12/2214 December 2022 Appointment of Alexandra Mills as a director on 2022-12-07

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07/12/227 December 2022 Appointment of Miss Helen Christine Lachowycz as a director on 2022-12-07

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25/10/2225 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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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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11/10/2111 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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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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14/07/2014 July 2020 DIRECTOR APPOINTED RICHARD NESS

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR POOJA CHAKRABORTY

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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 26/01/20, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL

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04/09/194 September 2019 DIRECTOR APPOINTED MR MATTHEW GLOVER

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS USHINOR DEY / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS USHINOR DEY / 24/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS POOJA CHAKRABORTY / 20/06/2019

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER

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20/06/1920 June 2019 DIRECTOR APPOINTED MRS USHINOR DEY

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22/02/1922 February 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL CARTER

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22/02/1922 February 2019 NOTIFICATION OF PSC STATEMENT ON 22/02/2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM APARTMENT 3, AMAZON HOUSE TYLER STREET LONDON SE10 9EY ENGLAND

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22/02/1922 February 2019 CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED

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22/02/1922 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2019

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22/02/1922 February 2019 DIRECTOR APPOINTED MR MICHAEL JAMES CARTER

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

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16/10/1816 October 2018 SECRETARY APPOINTED MR MICHAEL CARTER

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15/10/1815 October 2018 NOTIFICATION OF PSC STATEMENT ON 10/10/2018

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY FLORIAN BROWNSELL

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11/10/1811 October 2018 DIRECTOR APPOINTED MRS POOJA CHAKRABORTY

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CARTER

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11/10/1811 October 2018 31/01/18 UNAUDITED ABRIDGED

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE TOURBIER / 20/03/2018

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

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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19/10/1719 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX BROWNSELL / 19/10/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM APARTMENT 5 AMAZON HOUSE TYLER STREET LONDON GREATER LONDON SE10 9EY

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12/10/1712 October 2017 DIRECTOR APPOINTED MRS STEPHANIE TOURBIER

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAEGERT

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11/10/1711 October 2017 CESSATION OF MATTHEW SAEGERT AS A PSC

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10/10/1710 October 2017 DIRECTOR APPOINTED MR THOMAS MARSHALL

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL CARTER

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10/10/1710 October 2017 SECRETARY APPOINTED MR ALEX BROWNSELL

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLOAN

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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26/02/1726 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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18/01/1718 January 2017 SECRETARY APPOINTED MR MICHAEL CARTER

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17/01/1717 January 2017 APPOINTMENT TERMINATED, SECRETARY MADELEINE DAKIN

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 26/01/16 NO MEMBER LIST

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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