TEQUILA WHARF RTM COMPANY LIMITED

11401979
MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW UNITED KINGDOM HA1 1BQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Joe Kelly) 2 Buy now
28 Nov 2024 accounts Annual Accounts 3 Buy now
23 Sep 2024 officers Termination of appointment of director (Arun Johar-Gupta) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 officers Termination of appointment of director (Stephen Casey) 1 Buy now
14 Mar 2023 accounts Annual Accounts 3 Buy now
06 Mar 2023 officers Appointment of director (Mr Sam Key) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Lesley Karen Balding) 1 Buy now
12 Sep 2022 officers Termination of appointment of director (Ru Lui) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Supriya Mundra) 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Amit Kumar Paul) 1 Buy now
15 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2022 accounts Annual Accounts 3 Buy now
17 Sep 2021 officers Termination of appointment of director (Barbara Anne Senechal) 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Hui Yi Heng) 1 Buy now
01 Sep 2021 officers Appointment of director (Hui Yi Heng) 2 Buy now
16 Aug 2021 officers Termination of appointment of director (Ivan Drakulic) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Change of particulars for director (Dr Ru Lui) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Ivan Drakulic) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Arun Johar-Gupta) 2 Buy now
26 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block & Estate Management Llp) 1 Buy now
17 Nov 2020 officers Appointment of director (Mr Nigel Flack) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Saeed Hasan Mian) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Amit Kumar Paul) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Peter Sproston) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Darren Mark Beaumont) 1 Buy now
03 Sep 2020 officers Appointment of director (Dr Ru Lui) 2 Buy now
06 Aug 2020 accounts Annual Accounts 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Appointment of director (Ms Supriya Mundra) 2 Buy now
06 Mar 2020 accounts Annual Accounts 2 Buy now
06 Mar 2020 officers Appointment of director (Ms Barbara Anne Senechal) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Robin Michael Pomeroy) 1 Buy now
15 Aug 2019 officers Appointment of corporate secretary (Jfm Block & Estate Management Llp) 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
15 Aug 2019 officers Appointment of director (Mr Peter Sproston) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Change of particulars for director (Stephen Casey) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Darren Mark Beaumont) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Ms Lesley Karen Balding) 2 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Mark George Ferris) 1 Buy now
01 Nov 2018 officers Appointment of director (Ms Lesley Karen Balding) 2 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 officers Appointment of director (Robin Michael Pomeroy) 2 Buy now
07 Jun 2018 incorporation Incorporation Company 34 Buy now