RS CONSULTING LIMITED

Company number 02766279

Date	Type	Description	View / Download
25 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jan 2022	CS01	Confirmation statement made on 20 November 2021 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)
26 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
30 Sep 2021	AD01	Registered office address changed from 11-13 Charterhouse Buildings Charterhouse Buildings London EC1M 7AP England to 4 Cam Road Cam Road London E15 2SN on 30 September 2021	(1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
21 Jan 2021	TM01	Termination of appointment of Philip Geofrey Stubington as a director on 31 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Catherine Elisabeth Anderson as a director on 31 December 2020	(1 page)
24 Dec 2020	PSC05	Change of details for Cello Health Plc as a person with significant control on 23 September 2020	(2 pages)
24 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 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 027662790004, created on 27 October 2020	(47 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
25 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
25 Nov 2019	PSC05	Change of details for Cello Group Plc as a person with significant control on 24 April 2018	(2 pages)
25 Nov 2019	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)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
04 Feb 2019	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 11-13 Charterhouse Buildings Charterhouse Buildings London EC1M 7AP on 4 February 2019	(1 page)
23 Nov 2018	AD01	Registered office address changed from Priory House 8 Battersea Park Rd London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
22 Nov 2018	TM01	Termination of appointment of Chris Stead as a director on 22 November 2018	(1 page)
22 Nov 2018	TM02	Termination of appointment of Chris Stead as a secretary on 22 November 2018	(1 page)