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57 MONTAGU SQUARE RTM COMPANY LIMITED

Company number 11079998

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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)
08 May 2024 AA Accounts for a dormant company made up to 30 November 2023
06 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
10 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
09 Nov 2022 PSC01 Notification of Philippa Jane Vardavas as a person with significant control on 15 September 2022
25 Sep 2022 PSC07 Cessation of Manuel Julius Vardavas as a person with significant control on 13 September 2022
25 Sep 2022 TM01 Termination of appointment of Emmanuel-Varn Vardavas as a director on 13 September 2022
25 Sep 2022 AP01 Appointment of Mrs Philippa Jane Vardavas as a director on 13 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 30 November 2020
26 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
01 Feb 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Jan 2019 PSC01 Notification of Manuel Julius Vardavas as a person with significant control on 31 January 2019
31 Jan 2019 PSC07 Cessation of Castle Investment Incorporation of Liberia as a person with significant control on 31 January 2019
15 Jan 2019 AD01 Registered office address changed from , Flat 1 57 Montagu Square, London, W14 2LS to Flat 1 57 Montagu Square London W1H 2LS on 15 January 2019
23 Nov 2017 NEWINC Incorporation