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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22 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 16 May 2024
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12 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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05 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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01 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Dec 2022 |
PSC07 |
Cessation of Rst1 South West Group Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Apg Cornwall Limited as a person with significant control on 1 December 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 19 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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25 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 25 July 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Mar 2022 |
PSC02 |
Notification of Rst1 South West Group Limited as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of John Mirko Skok as a person with significant control on 23 March 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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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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28 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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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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21 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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