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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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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14 May 2021 |
MR01 |
Registration of charge 064424930025, created on 12 May 2021
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19 Mar 2021 |
MR01 |
Registration of charge 064424930023, created on 3 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 064424930024, created on 3 March 2021
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10 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 10 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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21 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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25 Jun 2020 |
PSC05 |
Change of details for Rst Group Holdings Limited as a person with significant control on 1 December 2019
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24 Jun 2020 |
PSC07 |
Cessation of Rst Securities Limited as a person with significant control on 1 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 064424930022, created on 1 June 2020
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27 May 2020 |
MR01 |
Registration of charge 064424930021, created on 27 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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02 Apr 2020 |
PSC02 |
Notification of Rst Securities Limited as a person with significant control on 1 December 2019
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02 Apr 2020 |
PSC05 |
Change of details for Rst Group Holdings Limited as a person with significant control on 1 December 2019
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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07 Oct 2019 |
MR04 |
Satisfaction of charge 064424930017 in full
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08 Jul 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 4 July 2019
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27 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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23 Mar 2019 |
MR01 |
Registration of charge 064424930020, created on 21 March 2019
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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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31 Jan 2019 |
MR01 |
Registration of charge 064424930016, created on 29 January 2019
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31 Jan 2019 |
MR01 |
Registration of charge 064424930017, created on 29 January 2019
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