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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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 29 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022
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26 Jul 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 26 July 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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05 Jan 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2020
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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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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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Jan 2021 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 September 2019
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28 May 2020 |
PSC07 |
Cessation of Rst1 South West Group Limited as a person with significant control on 15 May 2020
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28 May 2020 |
PSC02 |
Notification of Fistral Bay Hotel Investments Limited as a person with significant control on 15 May 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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12 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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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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28 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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