RS CONSULTING GROUP LTD

Company number 01813585

Date	Type	Description	View / Download
15 Nov 2024	DS01	Application to strike the company off the register	(1 page)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Oct 2024	MR04	Satisfaction of charge 018135850004 in full	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
20 Jun 2023	AP01	Appointment of Mr Jon Williams as a director on 10 April 2023	(2 pages)
05 May 2023	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 5 May 2023	(1 page)
05 May 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
05 May 2023	PSC05	Change of details for Cello Health Plc as a person with significant control on 23 September 2020	(2 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
13 Sep 2022	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022	(1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
30 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
17 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2020	MR01	Registration of charge 018135850004, created on 27 October 2020	(47 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
16 Mar 2020	AD02	Register inspection address has been changed from Priory House 8 Battersea Park Rd London SW8 4BG United Kingdom to 11-13 Charterhouse Buildings London EC1M 7AP	(1 page)