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RST CARDIFF DEVELOPMENTS LIMITED

Company number 06025995

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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)
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
04 Jul 2017 AA Accounts for a small company made up to 30 September 2016
14 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary
14 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary
14 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 1 June 2017
14 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 1 June 2017
14 Jun 2017 TM02 Termination of appointment of Rickard Kelly Eriksson as a secretary on 1 June 2017
09 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
09 Jan 2017 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016 CH01 Director's details changed for Mr John Mirko Skok on 5 October 2015
01 Mar 2016 AD02 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
01 Mar 2016 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
01 Mar 2016 CH03 Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015
03 Oct 2015 AA Accounts for a small company made up to 30 September 2014
23 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
10 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 AD03 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE
10 Feb 2015 AD02 Register inspection address has been changed to 24-25 Edison Road London N8 8AE
10 Feb 2015 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014
10 Nov 2014 MR01 Registration of charge 060259950004, created on 7 November 2014
10 Nov 2014 MR01 Registration of charge 060259950005, created on 7 November 2014
04 Nov 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 November 2014
22 Oct 2014 AAMD Amended full accounts made up to 30 September 2013