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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11 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr John Mirko Skok as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Romy Elizabeth Summerskill as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 8 October 2024
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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2023
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30 Sep 2024 |
PSC07 |
Cessation of Rst Hampshire Limited as a person with significant control on 12 November 2022
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30 Sep 2024 |
PSC02 |
Notification of Apg London Limited as a person with significant control on 12 November 2022
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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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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 12 October 2022
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29 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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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 20 September 2021
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 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 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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