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MASBORO LODGE RTM COMPANY LIMITED

Company number 12334913

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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)
12 Apr 2024	AP01	Appointment of Ms Samantha Jane Cross as a director on 12 April 2024	View PDF Appointment of Ms Samantha Jane Cross as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Wayne John Waterworth as a director on 4 January 2024	View PDF Termination of appointment of Wayne John Waterworth as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH04	Secretary's details changed for Love Your Block Limited on 29 September 2023	View PDF Secretary's details changed for Love Your Block Limited on 29 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Peter Hieronymus Laub as a director on 21 February 2023	View PDF Appointment of Mr Peter Hieronymus Laub as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 3 October 2022	View PDF Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP04	Appointment of Love Your Block Limited as a secretary on 2 April 2020	View PDF Appointment of Love Your Block Limited as a secretary on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Wayne John Waterworth on 18 February 2020	View PDF Director's details changed for Wayne John Waterworth on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from Flat 6 Masboro Lodge Southey Road London SW19 1NR England to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020	View PDF Registered office address changed from Flat 6 Masboro Lodge Southey Road London SW19 1NR England to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM02	Termination of appointment of Love Your Block as a secretary on 22 January 2020	View PDF Termination of appointment of Love Your Block as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	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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