ISLAND ROW RTM COMPANY LTD

C/O Haus Block Management, 266 C/O Haus Block Management, 266, London, E8 4DG, England
StatusACTIVE
Company No.11198563
Category
Incorporated12 Feb 2018
Age6 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

ISLAND ROW RTM COMPANY LTD is an active with number 11198563. It was incorporated 6 years, 3 months, 9 days ago, on 12 February 2018. The company address is C/O Haus Block Management, 266 C/O Haus Block Management, 266, London, E8 4DG, England.



Company Fillings

Appoint person director company with name date

Date: 14 Mar 2024

Action Date: 13 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-13

Officer name: Dr Azim Malik

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Confirmation statement with no updates

Date: 12 Feb 2024

Action Date: 11 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-11

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Change to a person with significant control

Date: 30 Jan 2024

Action Date: 30 Jan 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Lidiya Mccarthy

Change date: 2024-01-30

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Accounts with accounts type dormant

Date: 14 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 13 Feb 2023

Action Date: 11 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-11

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Accounts with accounts type dormant

Date: 28 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Termination director company with name termination date

Date: 12 Oct 2022

Action Date: 10 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-10

Officer name: John Duncan Barry Gibbons

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Appoint person director company with name date

Date: 13 Jul 2022

Action Date: 27 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-27

Officer name: Ms Elaine Farrar

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Confirmation statement with no updates

Date: 15 Feb 2022

Action Date: 11 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-11

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Accounts with accounts type dormant

Date: 11 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 06 Apr 2021

Action Date: 11 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-11

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Accounts with accounts type dormant

Date: 11 Feb 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Termination director company with name termination date

Date: 04 Mar 2020

Action Date: 28 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-28

Officer name: Lee Paul Stafford

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 11 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-11

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Accounts with accounts type dormant

Date: 30 Oct 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change person director company with change date

Date: 07 Aug 2019

Action Date: 07 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-07

Officer name: Lidiya Mccarthy

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Termination director company with name termination date

Date: 05 Aug 2019

Action Date: 03 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-03

Officer name: Alexandre Peigne

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Appoint corporate secretary company with name date

Date: 05 Aug 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-02-25

Officer name: Managed Exit Limited

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Confirmation statement with no updates

Date: 27 Feb 2019

Action Date: 11 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-11

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Appoint person director company with name date

Date: 24 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Duncan Barry Gibbons

Appointment date: 2019-01-24

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Appoint person director company with name date

Date: 24 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alexandre Peigne

Appointment date: 2019-01-24

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Appoint person director company with name date

Date: 24 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Lee Paul Stafford

Appointment date: 2019-01-24

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Resolution

Date: 20 Aug 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 28 Jun 2018

Action Date: 28 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Patrycja Izabela Drewek

Appointment date: 2018-06-28

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Incorporation company

Date: 12 Feb 2018

Category: Incorporation

Type: NEWINC

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