RTMUK LIMITED
Company number 11094432 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Change of details for Harikrishna Ramesh Valiyath as a person with significant control on 2024-04-15 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Harikrishna Ramesh Valiyath as a person with significant control on 2024-04-15 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 16 Dec 2025 | Director's details changed for Harikrishna Ramesh Valiyath on 2024-02-07 · 2 pages | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 28 Feb 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-16 · 1 page | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 7 pages | View document |
| 11 Dec 2024 | Change of details for Harikrishna Ramesh Valiyath as a person with significant control on 2024-08-01 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Harikrishna Ramesh Valiyath on 2024-08-01 · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jul 2024 | Resolutions | View document |
| 21 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Notification of Harikrishna Ramesh Valiyath as a person with significant control on 2024-04-15 · 2 pages | View document |
| 18 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-07 · 4 pages | View document |
| 10 May 2024 | Termination of appointment of Simon Nicholas Wardropper as a director on 2024-04-15 · 1 page | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 2 pages | View document |
| 21 Feb 2024 | Resolutions · 2 pages | View document |
| 19 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Feb 2024 | Cessation of Gary Anthony Coby as a person with significant control on 2024-02-07 · 1 page | View document |
| 19 Feb 2024 | Cessation of Gerrit Mcclure Lansing as a person with significant control on 2024-02-07 · 1 page | View document |
| 19 Feb 2024 | Cessation of Simon Nicholas Wardropper as a person with significant control on 2024-02-07 · 1 page | View document |
| 16 Feb 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-02-07 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Gary Anthony Coby as a director on 2024-02-07 · 1 page | View document |
| 16 Feb 2024 | Appointment of Harikrishna Ramesh Valiyath as a director on 2024-02-07 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Gerrit Mcclure Lansing as a director on 2024-02-07 · 1 page | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions · 3 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 6 Nov 2021 | Resolutions · 1 page | View document |
| 6 Nov 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 3 pages | View document |
| 18 Oct 2021 | Sub-division of shares on 2021-09-20 · 4 pages | View document |
| 2 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR SIMON NICHOLAS WARDROPPER | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / GERRIT MCCLURE LANSING / 27/06/2018 | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS WARDROPPER | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / GARY ANTHONY COBY / 27/06/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM WEWORK 184 SHEPHERDS BUSH ROAD LONDON W6 7NL | View document |
| 6 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 115C MILTON ROAD CAMBRIDGE CB4 1XE | View document |
| 4 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |