ST JAMES'S CLOSE RTM COMPANY LIMITED

06323868
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 5 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Termination of appointment of director (Marc Finlay) 1 Buy now
11 Sep 2023 accounts Annual Accounts 5 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Appointment of director (Mr Jason Brian Smith) 2 Buy now
02 Dec 2022 accounts Annual Accounts 5 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 5 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Change of particulars for director (Dr Spyridon Maniatis) 2 Buy now
26 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 5 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
27 Jul 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Mar 2020 officers Change of particulars for director (Mrs Janet Susan Weisz) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Dr Spyridon Maniatis) 2 Buy now
15 Nov 2019 accounts Annual Accounts 4 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of director (Mr Marc Finlay) 2 Buy now
07 Jan 2019 officers Appointment of director (Dr Hossein Shirvani) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Susan Watts) 1 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
11 Dec 2018 officers Appointment of director (Mr Mohammed Remmal) 2 Buy now
23 Nov 2018 officers Appointment of director (Dr Moustapha Mark Antonio Awada) 2 Buy now
25 Oct 2018 officers Appointment of director (Ms Manjinder Johal) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Kashyap Pravin Chandarana) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Majid Hashemi) 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Appointment of director (Mr Paul Rayden) 2 Buy now
26 Oct 2017 accounts Annual Accounts 6 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 accounts Annual Accounts 5 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
17 Apr 2015 officers Termination of appointment of director (Helen Samantha Hare) 1 Buy now
16 Dec 2014 officers Appointment of director (Mrs Pauline Israel) 2 Buy now
06 Oct 2014 accounts Annual Accounts 3 Buy now
01 Aug 2014 annual-return Annual Return 8 Buy now
26 Feb 2014 accounts Annual Accounts 2 Buy now
07 Aug 2013 officers Change of particulars for director (Helen Samantha Dawson) 2 Buy now
07 Aug 2013 annual-return Annual Return 8 Buy now
23 Oct 2012 accounts Annual Accounts 5 Buy now
21 Aug 2012 annual-return Annual Return 8 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 officers Appointment of director (Mrs Janet Susan Weisz) 2 Buy now
20 Oct 2011 officers Appointment of director (Mr Robert Malcolm Thompson) 2 Buy now
19 Aug 2011 annual-return Annual Return 6 Buy now
18 Aug 2011 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2010 officers Appointment of director (Miss Susan Watts) 2 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Dr Spyridon Maniatis) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Helen Samantha Dawson) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Nicolas Konialidis) 1 Buy now
14 May 2010 accounts Annual Accounts 3 Buy now
16 Apr 2010 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Javi Patel) 1 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Janvi Patel) 1 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2009 annual-return Annual return made up to 25/07/09 6 Buy now
21 Aug 2009 officers Director's change of particulars / helen hare / 20/08/2009 1 Buy now
03 Aug 2009 accounts Annual Accounts 3 Buy now
03 Aug 2009 accounts Annual Accounts 3 Buy now
06 May 2009 accounts Accounting reference date shortened from 31/07/2008 to 31/03/2008 1 Buy now
10 Nov 2008 annual-return Annual return made up to 25/07/08 6 Buy now
16 May 2008 resolution Resolution 1 Buy now
30 Apr 2008 officers Appointment terminated secretary athena koureli 1 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 17 st. James close london NW8 7LG 1 Buy now
30 Apr 2008 officers Secretary appointed janvi patel 2 Buy now
18 Apr 2008 officers Appointment terminated director peter dawson 1 Buy now
18 Apr 2008 officers Director appointed helen samantha hare 2 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
05 Dec 2007 officers New director appointed 6 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers New director appointed 2 Buy now
25 Jul 2007 incorporation Incorporation Company 26 Buy now