CH01 |
On Fri, 14th Mar 2025 director's details were changed
filed on: 25th, March 2025
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 24th, May 2024
|
accounts |
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(6 pages)
|
CH01 |
On Thu, 7th Mar 2024 director's details were changed
filed on: 8th, March 2024
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 26th, April 2023
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 12th, October 2022
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 19th, October 2021
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 20th, January 2021
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
|
accounts |
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|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 23rd, May 2018
|
accounts |
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(6 pages)
|
TM02 |
Fri, 9th Mar 2018 - the day secretary's appointment was terminated
filed on: 18th, March 2018
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 11th, October 2017
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 14th, October 2016
|
accounts |
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(4 pages)
|
TM01 |
Sat, 3rd Oct 2015 - the day director's appointment was terminated
filed on: 5th, September 2016
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Mar 2016, no shareholders list
filed on: 30th, March 2016
|
annual return |
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(6 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 16th, November 2015
|
officers |
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(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Mar 2015, no shareholders list
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 24th, February 2015
|
resolution |
|
CONNOT |
Notice of change of name
filed on: 21st, February 2015
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed 117 bennerley road rtm company LIMITEDcertificate issued on 21/02/15
filed on: 21st, February 2015
|
change of name |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 14th, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Mar 2014, no shareholders list
filed on: 9th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 20th, May 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Mar 2013, no shareholders list
filed on: 1st, April 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Mon, 1st Apr 2013 director's details were changed
filed on: 1st, April 2013
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 11th, May 2012
|
accounts |
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(2 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Mar 2012, no shareholders list
filed on: 10th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 15th, August 2011
|
accounts |
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(2 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Mar 2011, no shareholders list
filed on: 26th, April 2011
|
annual return |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Thu, 21st Apr 2011
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 21st Apr 2011 - the day director's appointment was terminated
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 21st Apr 2011 - the day director's appointment was terminated
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 21st Apr 2011 - the day secretary's appointment was terminated
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 19th Apr 2011 new director was appointed.
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 30th, June 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Mar 2010, no shareholders list
filed on: 19th, May 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, May 2009
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 11th, May 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 27th Apr 2009 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 1st, July 2008
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 1st, July 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 21st Apr 2008 with shareholders record
filed on: 21st, April 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, September 2007
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 8th, September 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 8th, September 2007
|
accounts |
Free Download
(2 pages)
|
288a |
On Wed, 30th May 2007 New secretary appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 30th May 2007 New secretary appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 30th May 2007 with shareholders record
filed on: 30th, May 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 30th May 2007 with shareholders record
filed on: 30th, May 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 22nd, January 2007
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 22nd, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 22nd, January 2007
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 22nd, January 2007
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, January 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Apr 2006 with shareholders record
filed on: 4th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Apr 2006 with shareholders record
filed on: 4th, April 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Wed, 30th Mar 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 30th Mar 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 30th Mar 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 30th Mar 2005 New secretary appointed;new director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Secretary resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Director resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 30th Mar 2005 New secretary appointed;new director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 30th Mar 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Secretary resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT
filed on: 30th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT
filed on: 30th, March 2005
|
address |
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Director resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(27 pages)
|