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LYTTON RTM COMPANY LIMITED

Company number 05992073

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
11 Oct 2024 CH01 Director's details changed for Bonnie Newman on 10 October 2024
05 Jun 2024 TM01 Termination of appointment of Judith May Parker as a director on 9 May 2024
03 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
13 Mar 2024 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
08 Jan 2024 AA Micro company accounts made up to 24 June 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
12 Oct 2023 TM01 Termination of appointment of Susannah Donne as a director on 12 October 2023
05 Dec 2022 AA Micro company accounts made up to 24 June 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 24 June 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 24 June 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 24 June 2019
21 Nov 2019 AP01 Appointment of Alex Nicolaica as a director on 14 November 2019
20 Nov 2019 TM01 Termination of appointment of Elizabeth Joanne Da Costa as a director on 14 November 2019
20 Nov 2019 TM01 Termination of appointment of Adam Joel Da Costa as a director on 14 November 2019
19 Nov 2019 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 1 July 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
02 Jul 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2019
02 Jul 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Jcf Property Management 322 Upper Richmond Road London Surrey SW15 6TL on 2 July 2019
08 Mar 2019 CH01 Director's details changed for Mr Adam Joel Da Costa on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Ms Elizabeth Joanne Da Costa on 8 March 2019
05 Feb 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 18 January 2017