RADIUS RTM COMPANY LTD - History of Changes


DateDescription
2023-10-07 delete address C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF
2023-10-07 insert address C/O LONDON BLOCK MANAGEMENT 9 WHITE LION STREET LONDON ENGLAND N1 9PD
2023-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-10-07 update accounts_last_madeup_date null => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-08 => 2024-09-30
2023-10-07 update registered_address
2023-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND
2023-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT
2023-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TATE
2023-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSDEN DOWDALL / 14/08/2023
2023-08-09 update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT
2023-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD FERNER / 09/08/2023
2023-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNI PATEL / 09/08/2023
2023-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TATE / 09/08/2023
2023-08-07 delete address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL
2023-08-07 insert address C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF
2023-08-07 update registered_address
2023-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM 12 GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL UNITED KINGDOM
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LECHNER
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-22 update statutory_documents ADOPT ARTICLES 15/07/2022
2022-07-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-11 update statutory_documents ADOPT ARTICLES 22/06/2022
2021-12-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION