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9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED

Company number 09180731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AA Micro company accounts made up to 28 September 2022
09 Jan 2024 AP01 Appointment of Ms Elsa Ducker as a director on 2 January 2024
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
14 Dec 2023 PSC08 Notification of a person with significant control statement
14 Dec 2023 PSC07 Cessation of Marco Travia as a person with significant control on 18 August 2023
14 Dec 2023 PSC07 Cessation of Olga Mordvinova as a person with significant control on 18 August 2023
13 Dec 2023 PSC07 Cessation of John Augustus Kern as a person with significant control on 18 August 2023
13 Dec 2023 AD02 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH
12 Dec 2023 AP01 Appointment of Miss Marialuisa Gorla as a director on 17 August 2023
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2023 TM01 Termination of appointment of John Augustus Kern as a director on 14 June 2023
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 28 September 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 28 September 2020
14 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Director is approved 27/05/2021
11 Mar 2021 TM01 Termination of appointment of Olga Mordvinova as a director on 5 February 2021
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Marco Travia as a director on 1 June 2020
29 May 2020 AA Micro company accounts made up to 28 September 2019
27 Jan 2020 AD01 Registered office address changed from Flat 3 9 Westgate Terrace London SW10 9BT to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 27 January 2020
27 Jan 2020 TM02 Termination of appointment of Atholl Taylor Hudson as a secretary on 27 January 2020
27 Jan 2020 AP04 Appointment of Q1 Professional Services Limited as a secretary on 27 January 2020
22 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates