MYBASE 1 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 01/05/241 May 2024 | Appointment of Mr Stephen Wilson as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Appointment of Mr Kyriacos Ttofias as a director on 2024-03-22 |
| 01/02/241 February 2024 | Termination of appointment of Paul Michael Shotton as a director on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Registered office address changed from 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 2023-10-18 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mr Andreas Flohr as a director on 2023-08-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ on 2021-10-26 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY SAVILLS (UK) LIMITED |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 33 MARGARET STREET LONDON W1G 0JD ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CORPORATE SECRETARY APPOINTED SAVILLS (UK) LIMITED |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAVILLS (UK) LIMITED |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY GAIL LAWRENCE |
| 09/07/189 July 2018 | CORPORATE DIRECTOR APPOINTED SAVILLS (UK) LIMITED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | SECRETARY APPOINTED MS GAIL LAWRENCE |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O SAVILLS 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 61 SOUTHWARK STREET LONDON SE1 0HL |
| 05/07/165 July 2016 | 14/06/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR CYRILLE BERNARD MARTIN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRELA DURAS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVANA YOUNG |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITLEY |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | 14/06/15 NO MEMBER LIST |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL SHOTTON |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | 14/06/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | 14/06/13 NO MEMBER LIST |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVANA GISELLE YOUNG / 10/06/2013 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSH |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MIRELA DURAS |
| 18/06/1218 June 2012 | 14/06/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED KIERAN WALSH |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIEN DUMAS-PILHOU |
| 07/09/117 September 2011 | DIRECTOR APPOINTED LOUISE WHITLEY |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SHOTTON |
| 15/06/1115 June 2011 | 14/06/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | ARTICLES OF ASSOCIATION |
| 09/07/109 July 2010 | ARTICLES OF ASSOCIATION |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED JULIEN FREDERIC SERGE DUMAS-PILHOU |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED OLIVER REX CLEMENT WARD |
| 14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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