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23-25 Mortimer Street Rtm Company Ltd

Documents

Total Documents29
Total Pages106

Filing History

25 June 2020Confirmation statement made on 13 June 2020 with no updates
27 May 2020Appointment of Mr Clwyd Whieldon Roberts as a director on 30 April 2020
17 March 2020Termination of appointment of Daniel Joseph Benjamin Marks as a director on 14 February 2020
10 February 2020Total exemption full accounts made up to 30 June 2019
19 June 2019Director's details changed for Mr Daniel Joseph Benjamin Marks on 19 June 2019
19 June 2019Confirmation statement made on 13 June 2019 with no updates
7 February 2019Micro company accounts made up to 30 June 2018
15 June 2018Confirmation statement made on 13 June 2018 with no updates
5 March 2018Total exemption full accounts made up to 30 June 2017
18 December 2017Appointment of Mr Daniel Joseph Benjamin Marks as a director on 14 December 2017
18 December 2017Appointment of Mr Daniel Joseph Benjamin Marks as a director on 14 December 2017
15 November 2017Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 November 2017
15 November 2017Termination of appointment of Rtm Secretarial Ltd as a director on 14 November 2017
15 November 2017Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 November 2017
15 November 2017Termination of appointment of Rtm Secretarial Ltd as a director on 14 November 2017
9 November 2017Termination of appointment of Benjamin Gilbert Lewy as a director on 26 October 2017
9 November 2017Termination of appointment of Benjamin Gilbert Lewy as a director on 26 October 2017
21 June 2017Confirmation statement made on 13 June 2017 with updates
21 June 2017Confirmation statement made on 13 June 2017 with updates
19 June 2017Appointment of Epmg Legal Limited as a secretary on 27 February 2017
19 June 2017Termination of appointment of Benjamin Lewy as a secretary on 26 February 2017
19 June 2017Registered office address changed from Flat 1 23-25 Mortimer Street London Greater London W1T 3JE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 19 June 2017
19 June 2017Appointment of Epmg Legal Limited as a secretary on 27 February 2017
19 June 2017Registered office address changed from Flat 1 23-25 Mortimer Street London Greater London W1T 3JE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 19 June 2017
19 June 2017Termination of appointment of Benjamin Lewy as a secretary on 26 February 2017
5 December 2016Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 1 23-25 Mortimer Street London Greater London W1T 3JE on 5 December 2016
5 December 2016Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 1 23-25 Mortimer Street London Greater London W1T 3JE on 5 December 2016
13 June 2016Incorporation
13 June 2016Incorporation
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