CS01 |
Confirmation statement with no updates 2023/09/17
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 28th, June 2023
|
accounts |
Free Download
(3 pages)
|
TM02 |
2022/11/14 - the day secretary's appointment was terminated
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2022/11/14
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/17
filed on: 22nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2022/08/09 - the day director's appointment was terminated
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/08/09
filed on: 11th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 13th, December 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/17
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 24th, February 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/17
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 13th, November 2019
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2019/09/17
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 15th, April 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/17
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2018
|
resolution |
Free Download
(17 pages)
|
CERTNM |
Company name changed old chapel place rtm company LIMITEDcertificate issued on 02/07/18
filed on: 2nd, July 2018
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/07/02
filed on: 2nd, July 2018
|
resolution |
Free Download
|
NM01 |
Resolution of change of name
filed on: 2nd, July 2018
|
change of name |
Free Download
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 19th, October 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/17
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/31
filed on: 19th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/09/19
filed on: 19th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/07/31
filed on: 19th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
2017/06/22 - the day director's appointment was terminated
filed on: 23rd, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/02.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 8th, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/09/17
filed on: 28th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM02 |
2016/03/08 - the day secretary's appointment was terminated
filed on: 15th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/08.
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/03/08
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 11th, November 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/17, no shareholders list
filed on: 25th, September 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
2015/02/27 - the day director's appointment was terminated
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 15th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/09/17, no shareholders list
filed on: 23rd, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 26th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/09/17, no shareholders list
filed on: 17th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 5th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/09/17, no shareholders list
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/12/04 from C/O C/O 26 High Road East Finchley London N2 9PJ United Kingdom
filed on: 4th, December 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/12/04 from Pennywell House 30 Grove Avenue Muswell Hill London N10 2AR United Kingdom
filed on: 4th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/17, no shareholders list
filed on: 28th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 4th, November 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 16th, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/09/17, no shareholders list
filed on: 29th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/09/17 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/09/17 secretary's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
2009/11/20 - the day director's appointment was terminated
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
2009/11/20 - the day director's appointment was terminated
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/11/20 from Blackwell House Guildhall Yard London Uk EC2V 5AE
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2009
|
incorporation |
Free Download
(29 pages)
|