| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER COULSON |
| 2022-11-26 |
update statutory_documents SECRETARY APPOINTED MR ROGER COULSON |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN GOODCHILD |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN GOODCHILD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-12-07 |
delete address 62 LANDAU WAY BROXBOURNE HERTS EN10 6LP |
| 2018-12-07 |
insert address 10 FREEDOM CLOSE WALTHAMSTOW LONDON UNITED KINGDOM E17 6TA |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
62 LANDAU WAY
BROXBOURNE
HERTS
EN10 6LP |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COULSON |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert company_previous_name 58-65 LANDAU WAY RTM COMPANY LTD |
| 2016-12-20 |
update name 58-65 LANDAU WAY RTM COMPANY LTD => LANDAU WAY RTM COMPANY LTD |
| 2016-10-11 |
update statutory_documents COMPANY NAME CHANGED 58-65 LANDAU WAY RTM COMPANY LTD
CERTIFICATE ISSUED ON 11/10/16 |
| 2016-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address FLAT 62 58-65 LANDAU WAY BROXBOURNE HERTFORDSHIRE EN10 6LP |
| 2015-11-07 |
insert address 62 LANDAU WAY BROXBOURNE HERTS EN10 6LP |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
delete address FLAT 62 58-65 LANDAU WAY BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6LP |
| 2015-10-07 |
insert address FLAT 62 58-65 LANDAU WAY BROXBOURNE HERTFORDSHIRE EN10 6LP |
| 2015-10-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-10-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
FLAT 62 58-65 LANDAU WAY
BROXBOURNE
HERTFORDSHIRE
EN10 6LP |
| 2015-09-13 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2014-12-07 |
delete address FLAT 58 58-65 LANDAU WAY BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6LP |
| 2014-12-07 |
insert address FLAT 62 58-65 LANDAU WAY BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6LP |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
FLAT 58 58-65 LANDAU WAY
BROXBOURNE
HERTFORDSHIRE
EN10 6LP
ENGLAND |
| 2014-11-07 |
delete address C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON ENGLAND EC2V 8AE |
| 2014-11-07 |
insert address FLAT 58 58-65 LANDAU WAY BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6LP |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT
1 CAREY LANE
LONDON
GREATER LONDON
EC2V 8AE
ENGLAND |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2014-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |