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RT2021 LTD

Company number 13350033

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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)
02 Dec 2024 AP01 Appointment of Mr Philip Keith Charles Gibbs as a director on 2 December 2024
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
09 May 2024 TM01 Termination of appointment of Neil Edward Francis Bennett as a director on 30 April 2024
16 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Jan 2024 TM01 Termination of appointment of Neil Record as a director on 11 January 2024
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
02 Jun 2023 TM01 Termination of appointment of Mark John Brining Roberts as a director on 1 June 2023
05 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Sep 2022 AP01 Appointment of Mr Mark John Brining Roberts as a director on 7 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
26 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
16 Mar 2022 AD01 Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 110 Courtenay House New Park Road London SW2 4DN on 16 March 2022
16 Mar 2022 AP03 Appointment of Ms Elena Kolesnikova as a secretary on 22 February 2022
16 Mar 2022 TM02 Termination of appointment of John Hayward as a secretary on 21 February 2022
11 Aug 2021 PSC08 Notification of a person with significant control statement
11 Aug 2021 PSC07 Cessation of John Weston Hayward as a person with significant control on 4 August 2021
05 Aug 2021 AP01 Appointment of Dr Cornelia Maria Van Der Poll as a director on 4 August 2021
05 Aug 2021 AP01 Appointment of Mr Neil Edward Francis Bennett as a director on 4 August 2021
05 Aug 2021 AP01 Appointment of Mr Neil Record as a director on 4 August 2021
21 Apr 2021 NEWINC Incorporation