Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
MR04 |
Satisfaction of charge 038851260012 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 038851260015 in full
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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08 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 8 May 2024
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07 Mar 2024 |
MR01 |
Registration of charge 038851260016, created on 22 February 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Rst Group Holdings Limited as a person with significant control on 6 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Apg London Limited as a person with significant control on 6 December 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 6 October 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2021
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21 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Aug 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 5 August 2019
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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