5 KING EDWARDS ROAD RTM COMPANY LIMITED

07289356
C/O RENDALL AND RITTNER LIMITED,13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Mr David Anthony Thomas Thorp) 2 Buy now
26 Mar 2024 officers Appointment of director (Prof. Duncan Neville Matthews) 2 Buy now
21 Mar 2024 officers Appointment of director (Mr Mark William Sutherland) 2 Buy now
19 Mar 2024 officers Appointment of director (Mr Benjamin Mackinlay Smith) 2 Buy now
13 Mar 2024 officers Appointment of director (Mr Ramunas Anusauskas) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Gerhardus Arnold Hattingh) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Thomas Avery) 1 Buy now
30 Jan 2024 accounts Annual Accounts 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Appointment of director (Mr Thomas Avery) 2 Buy now
16 May 2022 officers Appointment of director (Mr Shlomo Rozilyo) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Emma Catherine Scott) 1 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
29 Sep 2021 officers Termination of appointment of director (Kesha Kristina Krutskih) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Hakan Senol Ensari) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Claudia Pasquero) 1 Buy now
13 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Della Jayne Gooden) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Marc Benjamin Jones) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Constant Andrew Mccoll) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Gerhardus Arnold Hattingh) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Jonathan Mark Brittain) 1 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Appointment of director (Ms Kesha Kristina Krutskih) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Martina Larsson) 1 Buy now
15 Nov 2017 officers Appointment of director (Dr Harri Hopearuoho) 2 Buy now
15 Nov 2017 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
15 Nov 2017 officers Termination of appointment of secretary (Chesterton Global Limited) 1 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 accounts Annual Accounts 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2017 accounts Annual Accounts 2 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Marc Benjamin Jones) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Christopher Robert Jameson) 1 Buy now
13 Jan 2017 officers Termination of appointment of director (Simon Firth-Bernard) 1 Buy now
13 Jan 2017 officers Appointment of director (Miss Emma Catherine Scott) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Jonathan Mark Brittain) 2 Buy now
13 Jan 2017 officers Appointment of director (Ms Claudia Pasquero) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Juan Vega Nuez) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Jonathan Paul Robert Stephenson) 2 Buy now
13 Jan 2017 officers Appointment of director (Miss Martina Larsson) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Constant Andrew Mccoll) 2 Buy now
13 Jan 2017 officers Appointment of director (Ms Della Jayne Gooden) 2 Buy now
05 Aug 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 accounts Annual Accounts 2 Buy now
14 Mar 2016 officers Termination of appointment of director (James Dunstan Jackson) 1 Buy now
13 Jul 2015 annual-return Annual Return 3 Buy now
04 Mar 2015 accounts Annual Accounts 2 Buy now
05 Jan 2015 officers Appointment of corporate secretary (Chesterton Global Limited) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Paul James Mcgrath) 1 Buy now
02 Jul 2014 officers Appointment of director (Mr James Dunstan Jackson) 2 Buy now
27 Jun 2014 annual-return Annual Return 3 Buy now
10 Jan 2014 accounts Annual Accounts 1 Buy now
22 Jul 2013 officers Appointment of director (Mr Paul James Mcgrath) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Jonathan Stephenson) 1 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 officers Change of particulars for corporate secretary (Trinity Nominees (1) Ltd) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Alessandro Vittadini) 1 Buy now
08 Jan 2013 accounts Annual Accounts 1 Buy now
08 Aug 2012 officers Appointment of director (Mr Christopher Robert Jameson) 2 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
24 May 2012 officers Termination of appointment of director (Kay Renfrew) 1 Buy now
21 Mar 2012 accounts Annual Accounts 1 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Roger Southam) 1 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 officers Appointment of corporate secretary (Trinity Nominees (1) Ltd) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Peter Sloane) 1 Buy now
06 Jul 2011 officers Appointment of secretary (Mr Roger James Southam) 1 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2011 officers Termination of appointment of secretary (James Thornton) 1 Buy now
18 Jun 2010 incorporation Incorporation Company 37 Buy now