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27 LADY SOMERSET ROAD RTM LIMITED

Company number 06406441

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
19 Aug 2024 AA Micro company accounts made up to 25 December 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Sep 2023 AA Micro company accounts made up to 25 December 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 25 December 2021
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 25 December 2020
09 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Oct 2020 PSC01 Notification of Christoph Hus as a person with significant control on 27 October 2020
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 27 October 2020
23 Oct 2020 AP01 Appointment of Ms Nathalie Lepvrier-Chomette as a director on 23 October 2020
23 Oct 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 TM01 Termination of appointment of Zara Hart as a director on 6 October 2020
23 Oct 2020 PSC07 Cessation of Martin John Larnach as a person with significant control on 6 June 2020
21 Jul 2020 AA Micro company accounts made up to 25 December 2019
12 Jul 2020 TM01 Termination of appointment of Martin John Larnach as a director on 5 June 2020
10 Jul 2020 AD01 Registered office address changed from 202 Fulham Road London SW10 9PJ England to 27 Lady Somerset Road London NW5 1TX on 10 July 2020
10 Jul 2020 AP01 Appointment of Mr Christoph Hus as a director on 10 July 2020
29 May 2020 TM02 Termination of appointment of Sp Property Group as a secretary on 29 May 2020
26 May 2020 AP01 Appointment of Ms Deirdre Jessica Cullen as a director on 22 May 2020
22 May 2020 AP01 Appointment of Ms Zara Hart as a director on 22 May 2020
22 May 2020 AP01 Appointment of Ms Anna Arbiter as a director on 22 May 2020
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 25 December 2018