| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-09-07 |
insert sic_code 98000 - Residents property management |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NILAY VIBHANI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents CESSATION OF BHAVNA GHELANI AS A PSC |
| 2021-08-10 |
update statutory_documents CESSATION OF DAWN HOWE AS A PSC |
| 2021-08-10 |
update statutory_documents CESSATION OF RTM NOMINEE DIRECTORS KTD AS A PSC |
| 2021-08-10 |
update statutory_documents CESSATION OF RTM SECRETARIAL LTD AS A PSC |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address FLAT 2 OAKLEY COURT MAYBANK AVENUE WEMBLEY MIDDLESEX HA0 2SX |
| 2021-05-07 |
insert address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2021-05-07 |
update reg_address_care_of SZYMON WEGRZYK => null |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O SZYMON WEGRZYK
FLAT 2 OAKLEY COURT
MAYBANK AVENUE
WEMBLEY
MIDDLESEX
HA0 2SX |
| 2021-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SZYMON WEGRZYK |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PRANAV SHAH |
| 2017-10-12 |
update statutory_documents CESSATION OF RAHIL BHARTI AS A PSC |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHIL BHARTI |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-08-11 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT |
| 2015-05-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 2 OAKLEY COURT MAYBANK AVENUE WEMBLEY MIDDLESEX ENGLAND HA0 2SX |
| 2014-09-07 |
insert address FLAT 2 OAKLEY COURT MAYBANK AVENUE WEMBLEY MIDDLESEX HA0 2SX |
| 2014-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-21 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2014-08-07 |
update account_ref_month 7 => 12 |
| 2014-07-15 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-12-07 |
delete address ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2013-12-07 |
insert address FLAT 2 OAKLEY COURT MAYBANK AVENUE WEMBLEY MIDDLESEX ENGLAND HA0 2SX |
| 2013-12-07 |
update reg_address_care_of null => SZYMON WEGRZYK |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2013-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |