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ISLAND ROW RTM COMPANY LTD

Company number 11198563

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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)
14 Mar 2024	AP01	Appointment of Dr Azim Malik as a director on 13 March 2024	View PDF Appointment of Dr Azim Malik as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	PSC04	Change of details for Lidiya Mccarthy as a person with significant control on 30 January 2024	View PDF Change of details for Lidiya Mccarthy as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	TM01	Termination of appointment of John Duncan Barry Gibbons as a director on 10 October 2022	View PDF Termination of appointment of John Duncan Barry Gibbons as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Ms Elaine Farrar as a director on 27 June 2022	View PDF Appointment of Ms Elaine Farrar as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	TM01	Termination of appointment of Lee Paul Stafford as a director on 28 February 2019	View PDF Termination of appointment of Lee Paul Stafford as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CH01	Director's details changed for Lidiya Mccarthy on 7 August 2019	View PDF Director's details changed for Lidiya Mccarthy on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Alexandre Peigne as a director on 3 July 2019	View PDF Termination of appointment of Alexandre Peigne as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP04	Appointment of Managed Exit Limited as a secretary on 25 February 2019	View PDF Appointment of Managed Exit Limited as a secretary on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AP01	Appointment of Mr John Duncan Barry Gibbons as a director on 24 January 2019	View PDF Appointment of Mr John Duncan Barry Gibbons as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP01	Appointment of Alexandre Peigne as a director on 24 January 2019	View PDF Appointment of Alexandre Peigne as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP01	Appointment of Mr Lee Paul Stafford as a director on 24 January 2019	View PDF Appointment of Mr Lee Paul Stafford as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2018	AP01	Appointment of Patrycja Izabela Drewek as a director on 28 June 2018	View PDF Appointment of Patrycja Izabela Drewek as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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ISLAND ROW RTM COMPANY LTD

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