SOVEREIGN HOUSE RTM COMPANY LIMITED

06095635
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 2 Buy now
25 Apr 2023 accounts Annual Accounts 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 2 Buy now
03 Jun 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 accounts Annual Accounts 2 Buy now
02 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2019 accounts Annual Accounts 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Termination of appointment of director (Susannah Jong Sook Bond) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2018 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
02 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Managed Properties Limited) 1 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2016 accounts Annual Accounts 2 Buy now
26 May 2016 accounts Annual Accounts 2 Buy now
16 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Annual Accounts 2 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 officers Appointment of director (Ms Susannah Jong Sook Bond) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Selim Baraz) 1 Buy now
12 Jun 2013 accounts Annual Accounts 2 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Appointment of director (Mr Ian Marshall Starkey) 2 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
05 Dec 2012 officers Termination of appointment of director (Heidi Hartman) 1 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
06 Jun 2011 accounts Annual Accounts 6 Buy now
26 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Appointment of director (Mr Christopher Digby Korman Edwards) 2 Buy now
24 Mar 2011 officers Termination of appointment of secretary (Christopher Edwards) 1 Buy now
15 Mar 2011 gazette Gazette Notice Compulsary 1 Buy now
17 Sep 2010 officers Termination of appointment of director (Rtm Nominee Directors Limited) 1 Buy now
23 Jun 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 officers Appointment of corporate secretary (Managed Properties Limited) 2 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now
21 Jun 2010 officers Change of particulars for corporate director (Rtm Nominee Directors Limited) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Heidi Hartman) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Selim Baraz) 2 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
16 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Sep 2009 accounts Annual Accounts 2 Buy now
02 Mar 2009 annual-return Annual return made up to 12/02/09 3 Buy now
19 Nov 2008 accounts Annual Accounts 2 Buy now
22 Apr 2008 annual-return Annual return made up to 12/02/08 2 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from sovereign house 5 poppins court london EC4A 4AX 1 Buy now
22 Apr 2008 officers Director appointed rtm nominee directors LIMITED 1 Buy now
09 Mar 2007 officers New secretary appointed 1 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU 1 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Secretary resigned 1 Buy now
12 Feb 2007 incorporation Incorporation Company 25 Buy now