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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11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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29 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Oct 2023 |
MR04 |
Satisfaction of charge 109839240002 in full
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 14 October 2022
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05 Oct 2022 |
PSC02 |
Notification of Rst1 South West Group Limited as a person with significant control on 5 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Rst Liner Limited as a person with significant control on 5 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 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 22 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 22 July 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 7 April 2022
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23 Dec 2021 |
MR04 |
Satisfaction of charge 109839240005 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 109839240006 in full
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13 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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12 Aug 2021 |
MR04 |
Satisfaction of charge 109839240001 in full
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25 Jun 2021 |
AA |
Accounts for a small 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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17 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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02 Oct 2020 |
MR01 |
Registration of charge 109839240006, created on 29 September 2020
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02 Oct 2020 |
MR01 |
Registration of charge 109839240005, created on 29 September 2020
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22 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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