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37 FORTESS ROAD RTM COMPANY LIMITED

Company number 13311891

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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)
09 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AP01	Appointment of Dr Jacinta Bloomfield as a director on 31 March 2024	View PDF Appointment of Dr Jacinta Bloomfield as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	TM01	Termination of appointment of Harry Guy Bunting as a director on 31 March 2024	View PDF Termination of appointment of Harry Guy Bunting as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Ms Eva Andrea Sprecher on 2 February 2023	View PDF Director's details changed for Ms Eva Andrea Sprecher on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Jeffrey Edwards on 2 February 2023	View PDF Director's details changed for Mr Jeffrey Edwards on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Harry Guy Bunting on 2 February 2023	View PDF Director's details changed for Mr Harry Guy Bunting on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Samuel Raphael Stanley on 2 February 2023	View PDF Director's details changed for Mr Samuel Raphael Stanley on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 2 February 2023	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 2 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CH01	Director's details changed for Mr Jeff Edwards on 28 May 2022	View PDF Director's details changed for Mr Jeff Edwards on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Harry Guy Bunting as a director on 25 November 2022	View PDF Appointment of Mr Harry Guy Bunting as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Jeff Ormiston on 24 November 2022	View PDF Director's details changed for Mr Jeff Ormiston on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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