RTB CO. LTD.

Company number 10364384 ·

Active

33 filings

Date Filing
7 May 2026 Certificate of change of name · 3 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-06 with updates · 5 pages View document
5 Sep 2025 Cessation of Andrew Grinnell as a person with significant control on 2025-07-18 · 1 page View document
25 Jul 2025 Termination of appointment of Andrew Grinnell as a director on 2025-07-18 · 1 page View document
23 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Jan 2024 Termination of appointment of Nicholas Grinnell as a director on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Change of details for Isb Group Holdings Limited as a person with significant control on 2016-09-07 · 2 pages View document
6 Sep 2023 Notification of Nicholas Grinnell as a person with significant control on 2021-10-01 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with updates · 5 pages View document
6 Sep 2023 Notification of Andrew Grinnell as a person with significant control on 2018-11-01 · 2 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-06 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Appointment of Nicholas Grinnell as a director on 2021-10-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
20 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 DIRECTOR APPOINTED ANDREW GRINNELL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
16 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
18 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE GRINNELL View document
15 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FISHWICK View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 CURRSHO FROM 30/09/2017 TO 31/12/2016 View document
7 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document