CENTURY WHARF (ONE) RTM COMPANY LIMITED

Company number 08259772

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
31 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
31 Jul 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 October 2021	(1 page)
29 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 31 August 2021	(1 page)
10 Jan 2022	AD01	Registered office address changed from C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff Wales to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG on 10 January 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG United Kingdom to C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff on 22 April 2021	(1 page)
21 Apr 2021	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on 21 April 2021	(1 page)
21 Apr 2021	AP04	Appointment of Cw Estates Management Company Limited as a secretary on 1 March 2021	(2 pages)
03 Mar 2021	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 March 2021	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
24 Sep 2019	AP01	Appointment of Mrs Elize Ferner as a director on 24 September 2019	(2 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
07 May 2019	TM01	Termination of appointment of Pamela Christine Voisey as a director on 11 April 2019	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
25 Aug 2017	AP01	Appointment of Ms Pamela Christine Voisey as a director on 15 January 2017	(2 pages)
29 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL