GRAFTON SQUARE RTM COMPANY LIMITED

06527137
29A OSIERS ROAD LONDON ENGLAND SW18 1NL

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 5 Buy now
15 May 2024 incorporation Memorandum Articles 11 Buy now
15 May 2024 resolution Resolution 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of corporate secretary (Hl Property and Asset Management Ltd) 2 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Houston Lawrence Management Limited) 1 Buy now
10 Oct 2023 officers Appointment of director (Mr Andrew Wall) 2 Buy now
25 Aug 2023 accounts Annual Accounts 5 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Termination of appointment of director (Matthew Frederick Roach) 1 Buy now
30 Jan 2023 officers Appointment of director (Mr Matthew Frederick Roach) 2 Buy now
20 Sep 2022 accounts Annual Accounts 5 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Toby Philip Jonas) 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 officers Appointment of director (Mr Toby Philip Jonas) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
29 Jun 2021 incorporation Memorandum Articles 10 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 resolution Resolution 2 Buy now
25 Jan 2021 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
18 Dec 2020 officers Termination of appointment of director (Celeste Magdalene Alexander) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Nicholas John Pendlebury) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Christopher Joe Whalley) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Joshua Paul Jalloul) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 5 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for director (Ms Celeste Magdalene Alexander) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Joshua Paul Jalloul) 2 Buy now
08 Jun 2018 officers Appointment of corporate secretary (Houston Lawrence Management Ltd) 2 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Mark David Cordery) 1 Buy now
31 May 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
20 Nov 2015 officers Appointment of director (Ms Celesta Magdalene Alexander) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Anna Agyekum) 1 Buy now
14 Sep 2015 accounts Annual Accounts 5 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
01 Jul 2011 accounts Annual Accounts 5 Buy now
28 Mar 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Jul 2010 annual-return Annual Return 3 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
05 Jul 2010 officers Change of particulars for director (Anna Agyekum) 2 Buy now
05 Jul 2010 address Change Sail Address Company 1 Buy now
09 Jun 2010 accounts Annual Accounts 8 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Apr 2009 annual-return Annual return made up to 07/03/09 2 Buy now
13 Apr 2009 officers Director appointed anna agyekum-johnson 2 Buy now
13 Apr 2009 officers Secretary appointed mark david cordery 2 Buy now
31 Mar 2009 officers Appointment terminated director company directors LIMITED 1 Buy now
31 Mar 2009 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
07 Mar 2008 incorporation Incorporation Company 22 Buy now