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143 HOLLAND PARK AVENUE RTM COMPANY LTD

Company number 11657850

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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)
26 Mar 2024 AA Accounts for a dormant company made up to 24 December 2023
12 Dec 2023 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 12 December 2023
04 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
19 Oct 2023 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to 143 Holland Park Avenue London W11 4UT on 19 October 2023
19 Oct 2023 AP01 Appointment of Mr Ivan Lim as a director on 19 October 2023
30 Jun 2023 TM01 Termination of appointment of Shahreman Daraee as a director on 19 June 2023
30 Jun 2023 PSC07 Cessation of Shahreman Daraee as a person with significant control on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of a director
26 Mar 2023 AA Accounts for a dormant company made up to 24 December 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
26 Mar 2022 AA Accounts for a dormant company made up to 24 December 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
18 Aug 2021 AA Accounts for a dormant company made up to 24 December 2020
12 Apr 2021 AP01 Appointment of Ben N/a Wilson as a director on 12 April 2021
20 Feb 2021 AA01 Previous accounting period shortened from 25 December 2020 to 24 December 2020
27 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 25 December 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
30 Sep 2020 CH01 Director's details changed for Shahreman N/a Daraee on 30 September 2020
31 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Dec 2019 AD01 Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 5 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
19 Feb 2019 AP02 Appointment of Rtm Nominee Directors Ltd as a director on 19 February 2019
19 Feb 2019 AD01 Registered office address changed from Flat 11 Baltic Quay 1 Sweden Gate London Greater London SE16 7TG England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 19 February 2019
13 Feb 2019 AP01 Appointment of Angus Murray Davidson as a director on 13 February 2019
03 Jan 2019 AD01 Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 11 Baltic Quay 1 Sweden Gate London Greater London SE16 7TG on 3 January 2019