1-14 DRAYTON COURT RTM COMPANY LIMITED

12957433
3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Nov 2024 officers Change of particulars for director (Mr Nick Rhodes) 2 Buy now
05 Sep 2024 accounts Annual Accounts 3 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 officers Appointment of director (Mr Nick Rhodes) 2 Buy now
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2024 officers Termination of appointment of secretary (Warmans Property Management Limited) 1 Buy now
30 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Simone Macleod-Nairn) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Appointment of director (Mrs Audrey Balfour) 2 Buy now
21 Aug 2023 accounts Annual Accounts 2 Buy now
11 Nov 2022 officers Appointment of director (Dr René Medori) 2 Buy now
31 Oct 2022 officers Change of particulars for corporate secretary (Warmans Asset Management) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 officers Appointment of corporate secretary (Warmans Asset Management) 2 Buy now
29 Jul 2022 officers Termination of appointment of secretary (Paul Gordon Simon) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Alexis Hervé Marie Poisson) 2 Buy now
11 Jul 2022 accounts Annual Accounts 2 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
12 Mar 2022 incorporation Memorandum Articles 20 Buy now
04 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Appointment of secretary (Mr Paul Gordon Simon) 2 Buy now
29 Jun 2021 officers Termination of appointment of secretary (Nicholas Peter Diamond) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Rtm Secretarial Ltd) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Rtm Nominee Directors Ltd) 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2020 officers Change of particulars for secretary (Dr Nicholas Peter Diamond) 1 Buy now
21 Oct 2020 officers Change of particulars for secretary (Nicholas Peter Diamond) 1 Buy now
20 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 officers Change of particulars for director (Nicholas Peter Diamond) 2 Buy now
17 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 incorporation Incorporation Company 42 Buy now