7 BRYANSTON SQUARE RTM COMPANY LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-06 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Appointment of Mrs Lisa Goldberger as a director on 2024-09-02

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25/07/2425 July 2024 Appointment of Mr Alexander David Gordon Fenton as a director on 2024-07-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Termination of appointment of Pamela Ruth Wagman as a director on 2022-12-14

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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07/12/227 December 2022 Termination of appointment of Pamela Ruth Wagman as a director on 2022-01-01

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07/12/227 December 2022 Appointment of Mrs Pamela Ruth Wagman as a director on 2022-12-02

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07/12/227 December 2022 Cessation of Pamela Ruth Wagman as a person with significant control on 2022-12-01

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07/12/227 December 2022 Director's details changed for Jonathan David Berger on 2022-12-01

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07/12/227 December 2022 Notification of Alexander David Gordon Fenton as a person with significant control on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MRS PAMELA RUTH WAGMAN / 06/12/2019

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERGER / 06/12/2019

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA RUTH WAGMAN / 06/12/2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL GOLDBERGER / 06/12/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BERGER / 29/07/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / JONATHAN DAVID BERGER / 29/07/2019

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20/06/1920 June 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA RUTH WAGMAN

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOLDBERGER

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID BERGER

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA RUTH WAGMAN

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOLDBERGER

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04/01/184 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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