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119 GROSVENOR AVENUE RTM COMPANY LIMITED

Company number 12106616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
01 Aug 2023 AP01 Appointment of Mr Gyorgy Pal Schmidt as a director on 1 August 2023
27 Jun 2023 TM01 Termination of appointment of Francesca Maria Beatrice Brkic as a director on 14 June 2023
25 May 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
23 Mar 2022 PSC01 Notification of Carla Anna-Louise Koffel as a person with significant control on 20 March 2022
21 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Aug 2021 PSC07 Cessation of Simon Joe Philip Portal as a person with significant control on 20 August 2021
20 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 July 2020
25 May 2021 TM01 Termination of appointment of Sarah Nicola Atkinson as a director on 25 May 2021
25 May 2021 PSC07 Cessation of Sarah Nicola Atkinson as a person with significant control on 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Murray Douglas Plant as a director on 29 July 2020
29 Jul 2020 AP01 Appointment of Ms Carla Anna-Louise Koffel as a director on 29 July 2020
29 Jul 2020 AP01 Appointment of Ms Francesca Maria Beatrice Brkic as a director on 29 July 2020
02 Jul 2020 TM01 Termination of appointment of Thomas Reynolds Rathbone as a director on 1 July 2020
21 May 2020 AP01 Appointment of Miss Qin Zhao as a director on 21 May 2020
21 May 2020 PSC07 Cessation of Thomas Reynolds Rathbone as a person with significant control on 21 May 2020
16 Jul 2019 NEWINC Incorporation