RT SIXTY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-07-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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02/12/242 December 2024 Director's details changed for Professor Edwin Robert Toulson on 2024-12-02

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02/12/242 December 2024 Director's details changed for Dr Michail Exarchos on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Michail Exarchos on 2024-12-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Registration of charge 066601020001, created on 2024-07-15

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06/06/246 June 2024 Notification of Michail Exarchos as a person with significant control on 2024-03-31

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06/06/246 June 2024 Change of details for Professor Edwin Robert Toulson as a person with significant control on 2024-03-31

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09/02/249 February 2024 Total exemption full accounts made up to 2023-07-31

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04/12/234 December 2023 Registered office address changed from 20 Park Hill Harpenden AL5 3AT England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2023-12-04

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04/12/234 December 2023 Director's details changed for Professor Edwin Robert Toulson on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Michail Exarchos on 2023-12-04

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04/12/234 December 2023 Change of details for Professor Edwin Robert Toulson as a person with significant control on 2023-12-04

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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22/11/2322 November 2023 Registered office address changed from 33 Embassy House West End Lane London NW6 2NA England to 20 Park Hill Harpenden AL5 3AT on 2023-11-22

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Appointment of Mr Michail Exarchos as a director on 2022-01-04

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01/02/221 February 2022 Total exemption full accounts made up to 2021-07-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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02/12/212 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-15

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-15

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05/08/215 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / PROFESSOR EDWIN ROBERT TOULSON / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWIN ROBERT TOULSON / 29/07/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 6A ROMSEY ROAD CAMBRIDGE CB1 3DD

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROBERT TOULSON / 25/09/2013

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28/08/1528 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/08/1417 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 130 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX

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01/09/131 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/08/1121 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN ROBERT TOULSON / 30/07/2010

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12/08/1012 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 41 CENTRE DRIVE NEWMARKET SUFFOLK CB8 8AW UNITED KINGDOM

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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