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PARLIAMENT VIEW RTM COMPANY LIMITED

Company number 06099499

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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)
27 Feb 2024 AP01 Appointment of Dr Nithin Sudharam Rai as a director on 12 December 2023
27 Feb 2024 AP01 Appointment of Mr David Paul Clapp as a director on 12 December 2023
27 Feb 2024 AP01 Appointment of Theodore Andreas Petropoulos as a director on 12 December 2023
27 Feb 2024 AP01 Appointment of Saad Munir Bashir Rassam as a director on 12 December 2023
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
16 Feb 2023 CH01 Director's details changed for Gregory Joseph Oconnor on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Ms Frances Vivien Flaxington on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Tommy James Freshwater on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Nigel Edward Primrose on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2023
01 Dec 2022 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 9 September 2022
01 Dec 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 August 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
01 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates