THE EXCHANGE RTM COMPANY LIMITED

Company number 10539022

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
22 Feb 2024	AD02	Register inspection address has been changed from 94 Park Lane Croydon CR0 1JB England to Stiles & Co Unit 2 Taplow Road Taplow Maidenhead SL6 0JQ	(1 page)
15 Nov 2023	TM02	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 November 2023	(1 page)
15 Nov 2023	AD01	Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 15 November 2023	(1 page)
23 Oct 2023	AD03	Register(s) moved to registered inspection location 94 Park Lane Croydon CR0 1JB	(1 page)
20 Oct 2023	AD01	Registered office address changed from Unit 1, the Exchange 6 Scarbrook Road Croydon CR0 1UH England to 94 Park Lane Croydon CR0 1JB on 20 October 2023	(1 page)
20 Oct 2023	AD02	Register inspection address has been changed to 94 Park Lane Croydon CR0 1JB	(1 page)
20 Oct 2023	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit 1, the Exchange 6 Scarbrook Road Croydon CR0 1UH on 20 October 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Ramona Scutelnicu as a director on 13 October 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Saif Bonar as a director on 1 March 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Saif Anthony Bonar as a director on 1 March 2023	(1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
21 Apr 2023	CH01	Director's details changed for Mr Saif Anthony Bonar on 20 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mr Saif Anthony Bonar as a director on 1 March 2023	(2 pages)
14 Apr 2023	CH01	Director's details changed	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Gary Adkins as a director on 14 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Kalle Stahl Nielsen as a director on 14 March 2023	(1 page)
28 Feb 2023	CH01	Director's details changed for Mr Lakis Sallas on 28 February 2023	(2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Lakis Sallas on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Rick Smallwood as a director on 13 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Lakis Sallas as a director on 14 January 2023	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
06 Jan 2023	AP01	Appointment of Mrs Ramona Scutelnicu as a director on 6 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of William Charles Blackman as a director on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Stephen Gregory Davis as a director on 6 January 2023	(1 page)