HOFFMAN SQUARE 1 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Appointment of Mr Jack Andrew Symonds as a director on 2024-08-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 14/09/2314 September 2023 | Termination of appointment of Rohan Lawrence Gleeson as a director on 2023-09-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON ESTATES (LONDON) LIMITED / 17/12/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON W1S 1DX ENGLAND |
| 03/05/173 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON ESTATES (LONDON) LIMITED / 28/04/2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MS EVA CHRISTINE NEUMANN |
| 25/01/1725 January 2017 | CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVERA |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEVAN |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY BEVAN / 25/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN LAWRENCE GLEESON / 25/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MS HERVELINE REVENU |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 17/05/1617 May 2016 | 07/04/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIEK |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORG BLEICHER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMAL YUSUF |
| 15/04/1515 April 2015 | 07/04/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGREGOR |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/06/143 June 2014 | 07/04/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED PAUL OLIVERA |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEEN KANDA |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ROHAN LAWRENCE GLEESON |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MICHAEL BENNO FIEK |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYDEEP KORDE |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED AMAL ZIA YUSUF |
| 11/04/1311 April 2013 | 07/04/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/04/1226 April 2012 | 07/04/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | 07/04/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED GEORG BENEDICT BLEICHER |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED HARVEEN KANDA |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MATTHEW PHILIP MCGREGOR |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 19 HOFFMAN SQUARE CHART STREET LONDON N1 6DH ENGLAND |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | 07/04/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYDEEP KORDE / 02/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY BEVAN / 02/10/2009 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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