TM01 |
Director appointment termination date: September 28, 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 28, 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 10, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 10, 2023 new director was appointed.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 27, 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 15, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 8, 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, February 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 20, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 10, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 10, 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Chesil Court Rtm Limited 40 Great Smith Street London SW1P 3BU England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on March 13, 2020
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 1, 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 10, 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On August 3, 2018 - new secretary appointed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 3, 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom to Chesil Court Rtm Limited 40 Great Smith Street London SW1P 3BU on September 25, 2018
filed on: 25th, September 2018
| address
|
Free Download
(1 page)
|
AP01 |
On July 20, 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 26, 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 8, 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 29, 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 29, 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 29, 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 29, 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 21, 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 11, 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On January 1, 2018 - new secretary appointed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2017
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Chesil Court Chelsea Manor Street London SW3 5QP England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on April 10, 2018
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On June 27, 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 27, 2017 new director was appointed.
filed on: 8th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 3, 2017
filed on: 3rd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2016
filed on: 26th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2016
filed on: 26th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 19, 2016
filed on: 26th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Gregory Chambers 65 Chesil Court Chelsea Manor Street London SW3 5QS to 17 Chesil Court Chelsea Manor Street London SW3 5QP on June 26, 2016
filed on: 26th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On January 9, 2016 director's details were changed
filed on: 9th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2015 new director was appointed.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 24, 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2015, no shareholders list
filed on: 8th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 1, 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2014, no shareholders list
filed on: 7th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 15, 2014 new director was appointed.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 15, 2014. Old Address: Chesil Court Flat 61 Chelsea Manor Street London SW3 5QS United Kingdom
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
On January 15, 2014 new director was appointed.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2013, no shareholders list
filed on: 15th, January 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 14, 2012, no shareholders list
filed on: 15th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 14, 2012. Old Address: 22 Gilbert Street London W1K 5HD
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 13, 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 27, 2012 new director was appointed.
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 20, 2012 new director was appointed.
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2011, no shareholders list
filed on: 5th, January 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On December 28, 2011 new director was appointed.
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 23rd, August 2011
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to December 14, 2010, no shareholders list
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on December 16, 2009
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2009, no shareholders list
filed on: 16th, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On July 9, 2009 Appointment terminated secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 9, 2009 Secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 32 pont street rtm company LIMITEDcertificate issued on 18/06/09
filed on: 16th, June 2009
| change of name
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 13, 2009
filed on: 13th, May 2009
| annual return
|
Free Download
(9 pages)
|
288c |
Director and secretary's change of particulars
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On August 22, 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 22, 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 22, 2007 New secretary appointed;new director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 22, 2007 New secretary appointed;new director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 18, 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 18, 2007 Secretary resigned;director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 18, 2007 Secretary resigned;director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 18, 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(23 pages)
|