5 January 2021 | Confirmation statement made on 31 December 2020 with no updates | 3 pages |
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17 December 2020 | Accounts for a dormant company made up to 31 October 2019 | 2 pages |
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26 February 2020 | Confirmation statement made on 31 December 2019 with no updates | 3 pages |
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25 February 2020 | Cessation of Priscilla Marsh N/a Mccaul as a person with significant control on 17 February 2020 | 1 page |
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25 February 2020 | Cessation of John Alexander N/a Mccaul as a person with significant control on 17 February 2020 | 1 page |
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24 February 2020 | Termination of appointment of Chris Cray as a director on 17 February 2020 | 1 page |
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20 February 2020 | Appointment of Mr Dominic Christian Neil Desouza as a director on 6 February 2020 | 2 pages |
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18 February 2020 | Appointment of Mr Alwyn Cornel Leonard Desouza as a director on 6 February 2020 | 2 pages |
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24 April 2019 | Accounts for a dormant company made up to 31 October 2018 | 2 pages |
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24 April 2019 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE to Kirklands Solicitors Llp the Horsefair Romsey Hampshire SO51 8EZ on 24 April 2019 | 1 page |
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31 December 2018 | Confirmation statement made on 31 December 2018 with updates | 3 pages |
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21 August 2018 | Accounts for a dormant company made up to 31 October 2017 | 2 pages |
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5 January 2018 | Confirmation statement made on 25 December 2017 with updates | 3 pages |
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21 July 2017 | Accounts for a dormant company made up to 31 October 2016 | 2 pages |
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21 July 2017 | Accounts for a dormant company made up to 31 October 2016 | 2 pages |
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12 December 2016 | Confirmation statement made on 11 December 2016 with updates | 6 pages |
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12 December 2016 | Confirmation statement made on 11 December 2016 with updates | 6 pages |
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22 July 2016 | Accounts for a dormant company made up to 31 October 2015 | 2 pages |
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22 July 2016 | Accounts for a dormant company made up to 31 October 2015 | 2 pages |
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4 July 2016 | Appointment of Mr Chris Cray as a director on 18 November 2014 | 2 pages |
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4 July 2016 | Termination of appointment of Jennifer Anne Bradley as a secretary on 18 November 2014 | 1 page |
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4 July 2016 | Termination of appointment of Jennifer Anne Bradley as a secretary on 18 November 2014 | 1 page |
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4 July 2016 | Termination of appointment of Sandy James Buchanan as a director on 18 November 2014 | 1 page |
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4 July 2016 | Appointment of Mr Chris Cray as a director on 18 November 2014 | 2 pages |
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4 July 2016 | Termination of appointment of Sandy James Buchanan as a director on 18 November 2014 | 1 page |
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14 December 2015 | Annual return made up to 11 December 2015 no member list | 2 pages |
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14 December 2015 | Annual return made up to 11 December 2015 no member list | 2 pages |
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11 December 2015 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 11 December 2015 | 1 page |
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11 December 2015 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 11 December 2015 | 1 page |
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11 December 2015 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 11 December 2015 | 1 page |
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11 December 2015 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 11 December 2015 | 1 page |
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23 July 2015 | Accounts for a dormant company made up to 31 October 2014 | 2 pages |
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23 July 2015 | Accounts for a dormant company made up to 31 October 2014 | 2 pages |
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19 November 2014 | Termination of appointment of a director | 1 page |
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19 November 2014 | Termination of appointment of a director | 1 page |
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19 November 2014 | Termination of appointment of a director | 1 page |
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19 November 2014 | Termination of appointment of a director | 1 page |
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18 November 2014 | Termination of appointment of a secretary | 1 page |
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18 November 2014 | Termination of appointment of a secretary | 1 page |
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17 November 2014 | Registered office address changed from 363 Milkwood Road London SE24 0HA to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 17 November 2014 | 1 page |
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17 November 2014 | Registered office address changed from 363 Milkwood Road London SE24 0HA to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 17 November 2014 | 1 page |
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14 November 2014 | Annual return made up to 13 November 2014 no member list | 5 pages |
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14 November 2014 | Annual return made up to 13 November 2014 no member list | 5 pages |
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10 July 2014 | Accounts for a dormant company made up to 31 October 2013 | 2 pages |
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10 July 2014 | Accounts for a dormant company made up to 31 October 2013 | 2 pages |
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18 November 2013 | Annual return made up to 20 October 2013 no member list | 2 pages |
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18 November 2013 | Annual return made up to 20 October 2013 no member list | 2 pages |
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29 August 2013 | Termination of appointment of Graham Robinson as a director | 1 page |
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29 August 2013 | Termination of appointment of Graham Robinson as a director | 1 page |
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27 July 2013 | Total exemption small company accounts made up to 31 October 2012 | 3 pages |
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27 July 2013 | Total exemption small company accounts made up to 31 October 2012 | 3 pages |
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12 November 2012 | Annual return made up to 20 October 2012 no member list | 3 pages |
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12 November 2012 | Appointment of Mr Sandy James Buchanan as a director | 2 pages |
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12 November 2012 | Appointment of Mr Sandy James Buchanan as a director | 2 pages |
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12 November 2012 | Annual return made up to 20 October 2012 no member list | 3 pages |
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11 November 2012 | Appointment of Miss Jennifer Anne Bradley as a secretary | 1 page |
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11 November 2012 | Appointment of Miss Jennifer Anne Bradley as a secretary | 1 page |
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11 November 2012 | Termination of appointment of Zoe Munson as a secretary | 1 page |
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11 November 2012 | Termination of appointment of Zoe Munson as a secretary | 1 page |
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19 June 2012 | Total exemption small company accounts made up to 31 October 2011 | 4 pages |
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19 June 2012 | Total exemption small company accounts made up to 31 October 2011 | 4 pages |
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7 November 2011 | Annual return made up to 20 October 2011 no member list | 3 pages |
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7 November 2011 | Annual return made up to 20 October 2011 no member list | 3 pages |
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5 November 2011 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 5 November 2011 | 1 page |
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5 November 2011 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 5 November 2011 | 1 page |
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5 November 2011 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 5 November 2011 | 1 page |
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27 June 2011 | Termination of appointment of Rtm Secretarial Limited as a director | 1 page |
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27 June 2011 | Termination of appointment of Rtm Nominee Directors Limited as a director | 1 page |
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27 June 2011 | Termination of appointment of Rtm Secretarial Limited as a director | 1 page |
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27 June 2011 | Termination of appointment of Rtm Nominee Directors Limited as a director | 1 page |
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11 March 2011 | Appointment of Rtm Secretarial Limited as a director | 2 pages |
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11 March 2011 | Appointment of Rtm Secretarial Limited as a director | 2 pages |
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11 March 2011 | Appointment of Rtm Nominee Directors Limited as a director | 2 pages |
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11 March 2011 | Appointment of Rtm Nominee Directors Limited as a director | 2 pages |
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10 March 2011 | Registered office address changed from 363 Milkwood Road London SE24 0HA United Kingdom on 10 March 2011 | 1 page |
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10 March 2011 | Registered office address changed from 363 Milkwood Road London SE24 0HA United Kingdom on 10 March 2011 | 1 page |
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9 March 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 9 March 2011 | 1 page |
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9 March 2011 | Termination of appointment of Shaun Duff as a director | 1 page |
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9 March 2011 | Termination of appointment of Shaun Duff as a director | 1 page |
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9 March 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director | 1 page |
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9 March 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director | 1 page |
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9 March 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 9 March 2011 | 1 page |
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9 March 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 9 March 2011 | 1 page |
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9 March 2011 | Termination of appointment of Rtm Secretarial Ltd as a director | 1 page |
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9 March 2011 | Termination of appointment of Rtm Secretarial Ltd as a director | 1 page |
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20 October 2010 | Incorporation | 25 pages |
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20 October 2010 | Incorporation | 25 pages |
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