RTLWD LIMITED
Company number 15816331 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Director's details changed for Ms Anna Edith Moore on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 16 Jul 2026 | Registered office address changed from Suite 2-D Suite 2-D, Point East Park Plaza Heath Hayes Cannock Staffordshire WS12 2DB England to 25 Hill Street London W1J 5LW on 2026-07-16 · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 14 pages | View document |
| 12 Feb 2026 | Change of details for Retro Bidco Limited as a person with significant control on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2025 | Second filing for the termination of Alexander Michael Harry Hearn as a director · 4 pages | View document |
| 23 Sep 2025 | Second filing for the termination of Alexander Michael Harry Hearn as a secretary · 4 pages | View document |
| 16 Sep 2025 | Termination of appointment of Alexander Michael Harry Hearn as a director on 2025-09-12 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Alexander Michael Harry Hearn as a secretary on 2025-09-12 · 1 page | View document |
| 16 Jul 2025 | Director's details changed for Ms Anna Edith Moore on 2025-07-02 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Ms Anna Edith Moore on 2025-07-02 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 5 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Jean-Christophe Napoléon Bonaparte on 2025-07-02 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Jan 2025 | Appointment of Ms Anna Edith Moore as a director on 2024-12-24 · 2 pages | View document |
| 25 Dec 2024 | Current accounting period shortened from 2025-07-31 to 2025-05-31 · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Oct 2024 | Resolutions · 3 pages | View document |
| 17 Oct 2024 | Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 2024-10-10 · 2 pages | View document |
| 17 Oct 2024 | Cessation of The Warmfront Team Ltd as a person with significant control on 2024-10-10 · 1 page | View document |
| 17 Oct 2024 | Notification of Retro Bidco Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 30 Sep 2024 | Cessation of Alexander Michael Harry Hearn as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Notification of The Warmfront Team Ltd as a person with significant control on 2024-09-30 · 2 pages | View document |
| 8 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 3 Jul 2024 | Incorporation · 12 pages | View document |