6-10 LOWNDES SQUARE RTM COMPANY LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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25/04/2425 April 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 120 New Cavendish Street London W1W 6XX on 2024-04-25

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-24

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-24

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-21 with no updates

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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17/06/2017 June 2020 24/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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02/05/192 May 2019 24/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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10/05/1810 May 2018 24/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL ENGLAND

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15/05/1715 May 2017 24/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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01/09/161 September 2016 24/12/15 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 21/04/16 NO MEMBER LIST

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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09/06/159 June 2015 AUDITOR'S RESIGNATION

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07/06/157 June 2015 FULL ACCOUNTS MADE UP TO 24/12/14

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28/04/1528 April 2015 21/04/15 NO MEMBER LIST

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 24 December 2013

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAAN BAARS

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04/06/144 June 2014 21/04/14 NO MEMBER LIST

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR CITISTAR DEVELOPMENTS LIMITED

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB

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22/07/1322 July 2013 24/12/12 TOTAL EXEMPTION FULL

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01/05/131 May 2013 21/04/13 NO MEMBER LIST

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27/09/1227 September 2012 24/12/11 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 21/04/12 NO MEMBER LIST

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23/04/1223 April 2012 24/12/10 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 DIRECTOR APPOINTED MR ALEXANDER AUCHTERLONIE

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19/01/1219 January 2012 CURRSHO FROM 30/04/2011 TO 24/12/2010

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 22 GILBERT STREET LONDON W1K 5HD UNITED KINGDOM

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07/06/117 June 2011 21/04/11 NO MEMBER LIST

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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