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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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29 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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22 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 10 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 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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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 Aug 2021 |
PSC02 |
Notification of Rst Constantine Bay Investments Limited as a person with significant control on 24 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Rst Constantine Bay Limited as a person with significant control on 24 August 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no 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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21 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 May 2020 |
PSC07 |
Cessation of Rst Constantine Bay Investments Limited as a person with significant control on 13 May 2020
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26 May 2020 |
PSC02 |
Notification of Rst Constantine Bay Limited as a person with significant control on 13 May 2020
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30 Apr 2020 |
PSC07 |
Cessation of Rst Constantine Bay Limited as a person with significant control on 27 April 2020
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30 Apr 2020 |
PSC02 |
Notification of Rst Constantine Bay Investments Limited as a person with significant control on 27 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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12 Feb 2020 |
AP03 |
Appointment of Mrs Mette Blackmore as a secretary on 10 February 2020
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12 Feb 2020 |
AP03 |
Appointment of Mrs Christina Anna Massos as a secretary on 10 February 2020
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