14 October 2023 | Confirmation statement made on 9 October 2023 with no updates | 3 pages |
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26 May 2023 | Accounts for a dormant company made up to 30 September 2022 | 2 pages |
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3 November 2022 | Appointment of Ms Huiying Yang as a secretary on 3 November 2022 | 2 pages |
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3 November 2022 | Termination of appointment of Harish Bruce Faulkner as a secretary on 3 November 2022 | 1 page |
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3 November 2022 | Termination of appointment of Harish Bruce Faulkner as a director on 3 November 2022 | 1 page |
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3 November 2022 | Registered office address changed from Flat 6, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX England to Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX on 3 November 2022 | 1 page |
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24 October 2022 | Appointment of Ms Huiying Yang as a director on 24 October 2022 | 2 pages |
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21 October 2022 | Termination of appointment of Richard Peralta as a director on 20 October 2022 | 1 page |
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21 October 2022 | Registered office address changed from Flat 1 Old Vicarage 97 Greenwich South Street London SE10 8NX England to Flat 6, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX on 21 October 2022 | 1 page |
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12 October 2022 | Confirmation statement made on 9 October 2022 with no updates | 3 pages |
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31 August 2022 | Appointment of Mr Harish Bruce Faulkner as a secretary on 31 August 2022 | 2 pages |
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31 August 2022 | Termination of appointment of Richard Peralta as a secretary on 31 August 2022 | 1 page |
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24 August 2022 | Termination of appointment of Judith Austin as a director on 23 August 2022 | 1 page |
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11 October 2021 | Accounts for a dormant company made up to 30 September 2021 | 2 pages |
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11 October 2021 | Confirmation statement made on 9 October 2021 with no updates | 3 pages |
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24 July 2021 | Accounts for a dormant company made up to 30 September 2020 | 2 pages |
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19 October 2020 | Confirmation statement made on 9 October 2020 with no updates | 3 pages |
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26 June 2020 | Accounts for a dormant company made up to 30 September 2019 | 2 pages |
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24 October 2019 | Registered office address changed from One Carey Lane Co Canonbury Management London EC2V 8AE England to Flat 1 Old Vicarage 97 Greenwich South Street London SE10 8NX on 24 October 2019 | 1 page |
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23 October 2019 | Termination of appointment of Rtm Nominee Directors Ltd as a director on 30 September 2019 | 1 page |
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23 October 2019 | Confirmation statement made on 9 October 2019 with no updates | 3 pages |
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6 December 2018 | Registered office address changed from Flat 1, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX England to One Carey Lane Co Canonbury Management London EC2V 8AE on 6 December 2018 | 1 page |
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6 December 2018 | Appointment of Rtm Nominee Directors Ltd as a director on 6 December 2018 | 2 pages |
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3 December 2018 | Appointment of Mr Andrew Paul Ludlow as a director on 3 December 2018 | 2 pages |
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3 December 2018 | Appointment of Mr Harish Bruce Faulkner as a director on 3 December 2018 | 2 pages |
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23 October 2018 | Registered office address changed from Flat 4, 97 Greenwich South Street London SE10 8NX England to Flat 1, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX on 23 October 2018 | 1 page |
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22 October 2018 | Termination of appointment of Catherine Smith as a secretary on 22 October 2018 | 1 page |
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22 October 2018 | Termination of appointment of Catherine Smith as a director on 22 October 2018 | 1 page |
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22 October 2018 | Accounts for a dormant company made up to 30 September 2018 | 2 pages |
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22 October 2018 | Confirmation statement made on 9 October 2018 with no updates | 3 pages |
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22 October 2018 | Appointment of Mr Richard Peralta as a secretary on 22 October 2018 | 2 pages |
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22 January 2018 | Accounts for a dormant company made up to 30 September 2017 | 2 pages |
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19 October 2017 | Confirmation statement made on 9 October 2017 with no updates | 3 pages |
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19 October 2017 | Confirmation statement made on 9 October 2017 with no updates | 3 pages |
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24 August 2017 | Termination of appointment of Spiros Andreou as a director on 14 August 2017 | 2 pages |
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24 August 2017 | Termination of appointment of Spiros Andreou as a director on 14 August 2017 | 2 pages |
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5 May 2017 | Appointment of Judith Austin as a director on 1 May 2017 | 2 pages |
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5 May 2017 | Appointment of Judith Austin as a director on 1 May 2017 | 2 pages |
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23 March 2017 | Appointment of Mr Richard Peralta as a director on 23 March 2017 | 2 pages |
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23 March 2017 | Appointment of Mr Richard Peralta as a director on 23 March 2017 | 2 pages |
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9 March 2017 | Accounts for a dormant company made up to 30 September 2016 | 2 pages |
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9 March 2017 | Accounts for a dormant company made up to 30 September 2016 | 2 pages |
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18 October 2016 | Confirmation statement made on 9 October 2016 with updates | 4 pages |
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18 October 2016 | Confirmation statement made on 9 October 2016 with updates | 4 pages |
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17 June 2016 | Termination of appointment of Catherine Loveridge as a director on 3 March 2016 | 1 page |
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17 June 2016 | Termination of appointment of Catherine Loveridge as a director on 3 March 2016 | 1 page |
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2 June 2016 | Termination of appointment of Marco Maria Danni as a director on 31 May 2016 | 2 pages |
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2 June 2016 | Termination of appointment of Marco Maria Danni as a director on 31 May 2016 | 2 pages |
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25 May 2016 | Accounts for a dormant company made up to 30 September 2015 | 2 pages |
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25 May 2016 | Accounts for a dormant company made up to 30 September 2015 | 2 pages |
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2 March 2016 | Registered office address changed from Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX to Flat 4, 97 Greenwich South Street London SE10 8NX on 2 March 2016 | 1 page |
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2 March 2016 | Registered office address changed from Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX to Flat 4, 97 Greenwich South Street London SE10 8NX on 2 March 2016 | 1 page |
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28 October 2015 | Annual return made up to 9 October 2015 no member list | 7 pages |
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28 October 2015 | Annual return made up to 9 October 2015 no member list | 7 pages |
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28 October 2015 | Annual return made up to 9 October 2015 no member list | 7 pages |
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17 August 2015 | Termination of appointment of Catherine Huntingford as a director on 24 October 2014 | 1 page |
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17 August 2015 | Termination of appointment of Catherine Huntingford as a director on 24 October 2014 | 1 page |
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3 August 2015 | Registered office address changed from One Carey Lane London EC2V 8AE to Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX on 3 August 2015 | 2 pages |
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3 August 2015 | Registered office address changed from One Carey Lane London EC2V 8AE to Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX on 3 August 2015 | 2 pages |
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3 August 2015 | Registered office address changed from One Carey Lane London EC2V 8AE to Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX on 3 August 2015 | 2 pages |
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13 July 2015 | Accounts for a dormant company made up to 30 September 2014 | 2 pages |
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13 July 2015 | Accounts for a dormant company made up to 30 September 2014 | 2 pages |
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13 October 2014 | Annual return made up to 9 October 2014 no member list | 5 pages |
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13 October 2014 | Annual return made up to 9 October 2014 no member list | 5 pages |
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13 October 2014 | Annual return made up to 9 October 2014 no member list | 5 pages |
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9 October 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director on 9 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Rtm Secretarial Ltd as a director on 9 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Rtm Secretarial Ltd as a director on 9 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director on 9 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director on 9 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Rtm Secretarial Ltd as a director on 9 October 2014 | 1 page |
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23 September 2013 | Incorporation | 31 pages |
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23 September 2013 | Incorporation | 31 pages |
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