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RS CONSULTING LIMITED

Company number 02766279

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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)
13 Jan 2025	AD01	Registered office address changed from 4 Cam Road Cam Road London E15 2SN England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 January 2025	View PDF Registered office address changed from 4 Cam Road Cam Road London E15 2SN England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 January 2025 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-06 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 2 November 2023	View PDF Second filing of Confirmation Statement dated 2 November 2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	02/11/23 Statement of Capital gbp 175000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023	View PDF 02/11/23 Statement of Capital gbp 175000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	MR04	Satisfaction of charge 027662790004 in full	View PDF Satisfaction of charge 027662790004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	CH01	Director's details changed for Mr Volker Balk on 4 July 2023	View PDF Director's details changed for Mr Volker Balk on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Christopher Smith on 4 July 2023	View PDF Director's details changed for Mr Christopher Smith on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Efisio Mele on 4 July 2023	View PDF Director's details changed for Mr Efisio Mele on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Rs Consulting Group Ltd as a person with significant control on 3 July 2023	View PDF Cessation of Rs Consulting Group Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of House of Kudos Limited as a person with significant control on 3 July 2023	View PDF Notification of House of Kudos Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Mark Bentley as a director on 3 July 2023	View PDF Termination of appointment of Mark Bentley as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Jon Williams as a director on 3 July 2023	View PDF Termination of appointment of Jon Williams as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Efisio Mele as a director on 3 July 2023	View PDF Appointment of Mr Efisio Mele as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Volker Balk as a director on 3 July 2023	View PDF Appointment of Mr Volker Balk as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Christopher Smith as a director on 3 July 2023	View PDF Appointment of Mr Christopher Smith as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MISC	88(3) form accompanying 88(2) of 8/1/93	View PDF 88(3) form accompanying 88(2) of 8/1/93 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 January 1993 GBP 175,000	View PDF Statement of capital following an allotment of shares on 8 January 1993 GBP 175,000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC02	Notification of Rs Consulting Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Rs Consulting Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Cello Health Limited as a person with significant control on 6 April 2016	View PDF Cessation of Cello Health Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Jon Williams as a director on 10 April 2023	View PDF Appointment of Mr Jon Williams as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)

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RS CONSULTING LIMITED

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