Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKSHAY CHIBBER |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-23 => 2021-12-31 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-07-23 => 2020-10-23 |
2020-03-07 |
update account_ref_month 10 => 3 |
2020-02-07 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
2019-12-07 |
insert company_previous_name 1-18 BROOKLANDS COURT RTM COMPANY LTD |
2019-12-07 |
update name 1-18 BROOKLANDS COURT RTM COMPANY LTD => BROOKLANDS COURT RTM CO LTD |
2019-11-06 |
update statutory_documents COMPANY NAME CHANGED 1-18 BROOKLANDS COURT RTM COMPANY LTD
CERTIFICATE ISSUED ON 06/11/19 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEMP |
2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KEMP |
2019-10-07 |
delete address 79 CHARMOUTH ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4SF |
2019-10-07 |
insert address 1 STATION ROAD HARPENDEN ENGLAND AL5 4SA |
2019-10-07 |
update registered_address |
2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
79 CHARMOUTH ROAD ST. ALBANS
HERTFORDSHIRE
AL1 4SF
ENGLAND |
2019-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPACE LETTINGS LIMITED |
2019-07-07 |
delete address CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON ENGLAND EC2V 8AE |
2019-07-07 |
insert address 79 CHARMOUTH ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4SF |
2019-07-07 |
update registered_address |
2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
CANONBURY MANAGEMENT 1 CAREY LANE
LONDON
GREATER LONDON
EC2V 8AE
ENGLAND |
2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
2018-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |