300 QUEENS ROAD RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 10175483 |
| Category | |
| Incorporated | 11 May 2016 |
| Age | 8 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
300 QUEENS ROAD RTM COMPANY LTD is an active with number 10175483. It was incorporated 8 years, 18 days ago, on 11 May 2016. The company address is 300 Queens Road Queens Road, London, SE14 5JN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Maw
Termination date: 2023-09-04
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Amy Nicholson
Appointment date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 25 Jul 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 11/10/2022 as it was invalid or ineffective, was done without the authority of the company.
Documents
Cessation of a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Edward Norman Trick
Documents
Change to a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-25
Psc name: Mr Edward Norman Trick
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr Edward Norman Trick
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2022
Action Date: 24 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-24
Officer name: Rory James Dearlove
Documents
Termination secretary company with name termination date
Date: 24 Jul 2022
Action Date: 24 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rory James Dearlove
Termination date: 2022-07-24
Documents
Cessation of a person with significant control
Date: 24 Jul 2022
Action Date: 24 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-24
Psc name: Rory James Dearlove
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2022
Action Date: 24 Jul 2022
Category: Address
Type: AD01
New address: 300 Queens Road Queens Road London SE14 5JN
Change date: 2022-07-24
Old address: Top Floor Flat 300 Queens Road London Greater London SE14 5JN England
Documents
Accounts with accounts type dormant
Date: 29 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type dormant
Date: 09 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person secretary company
Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Documents
Confirmation statement with no updates
Date: 28 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-20
Officer name: Mr Rory James Cook
Documents
Change person secretary company with change date
Date: 25 Mar 2021
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-20
Officer name: Rory Cook
Documents
Accounts with accounts type dormant
Date: 24 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Change to a person with significant control
Date: 30 Jan 2020
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rory James Cook
Change date: 2019-03-20
Documents
Accounts with accounts type dormant
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Withdrawal of a person with significant control statement
Date: 24 May 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-24
Documents
Notification of a person with significant control
Date: 10 Mar 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-16
Psc name: Edward Norman Trick
Documents
Notification of a person with significant control
Date: 10 Mar 2018
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Will Richard Maw
Notification date: 2016-05-11
Documents
Notification of a person with significant control
Date: 10 Mar 2018
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-11
Psc name: Rory James Cook
Documents
Confirmation statement with updates
Date: 20 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Norman Trick
Appointment date: 2018-01-16
Documents
Confirmation statement with updates
Date: 13 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-03
Officer name: Rtm Secretarial Ltd
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominees Directors Ltd
Termination date: 2016-06-03
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Address
Type: AD01
New address: Top Floor Flat 300 Queens Road London Greater London SE14 5JN
Old address: C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England
Change date: 2016-06-03
Documents
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