| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-29 => 2025-07-31 |
| 2024-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-08-07 |
update account_ref_month 7 => 10 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-07-07 |
delete address UNIT 10 MADINGLEY COURT CHIPPENHAM DRIVE MILTON KEYNES UNITED KINGDOM MK10 0BZ |
| 2023-07-07 |
insert address 80 HIGH STREET BRAINTREE ESSEX ENGLAND CM7 1JP |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/10/2023 |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
UNIT 10 MADINGLEY COURT CHIPPENHAM DRIVE
MILTON KEYNES
MK10 0BZ
UNITED KINGDOM |
| 2023-04-07 |
insert company_previous_name 55 - 57 SHAKESPEARE ROAD RTM LIMITED |
| 2023-04-07 |
update name 55 - 57 SHAKESPEARE ROAD RTM LIMITED => 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED |
| 2023-03-13 |
update statutory_documents COMPANY NAME CHANGED 55 - 57 SHAKESPEARE ROAD RTM LIMITED
CERTIFICATE ISSUED ON 13/03/23 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SOUTHAM |
| 2023-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES SOUTHAM |
| 2022-12-22 |
update statutory_documents CESSATION OF TOBIAS OLIVER SPOERER AS A PSC |
| 2022-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |