Advanced company searchLink opens in new window

6 CHARLES STREET RTM COMPANY LIMITED

Company number 11729380

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 TM01 Termination of appointment of Tishman International Limited as a director on 11 August 2022
29 Jun 2023 TM01 Termination of appointment of Mayfair & Charles Street Properties Limited as a director on 11 August 2022
29 Jun 2023 TM01 Termination of appointment of Openvale Limited as a director on 11 August 2022
29 Jun 2023 TM01 Termination of appointment of Narbelt International Limited as a director on 11 August 2022
20 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from One Heddon Street London W1B 4BD England to 22-23 Old Burlington Street London W1S 2JJ on 26 September 2022
01 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
20 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
20 Jan 2020 TM01 Termination of appointment of Elkan Lionel De Power as a director on 10 January 2020
01 Oct 2019 AD01 Registered office address changed from Redd, 3rd Floor 22 Conduit Street London W1S 2XR United Kingdom to One Heddon Street London W1B 4BD on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Elkan Lionel De Power as a director on 20 September 2019
21 Dec 2018 PSC04 Change of details for Paolo Marzocco as a person with significant control on 21 December 2018
21 Dec 2018 PSC04 Change of details for Jacopo Marzocco as a person with significant control on 21 December 2018
17 Dec 2018 NEWINC Incorporation