LYT AI LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Thomas Gordon Batt on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 38 Dollar Street Cirencester GL7 2AN England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Termination of appointment of James Richard Hale as a director on 2024-10-29 |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Notification of Tam(Cubed) Ltd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Thomas Gordon Batt as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of James Richard Hale as a person with significant control on 2024-10-29 |
| 25/10/2425 October 2024 | Termination of appointment of Joan Mary Hale as a director on 2024-10-25 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/04/237 April 2023 | Appointment of Joan Mary Hale as a director on 2023-04-07 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 16/02/2316 February 2023 | Director's details changed for Mr James Richard Hale on 2022-11-30 |
| 16/02/2316 February 2023 | Director's details changed for Mr James Richard Hale on 2022-11-30 |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Cessation of Joan Mary Hale as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Notification of James Richard Hale as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Joan Mary Hale as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Appointment of Mr James Richard Hale as a director on 2021-08-10 |
| 24/02/2124 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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