RST ACTON INVESTMENTS LIMITED

Company number 11401267

Date	Type	Description	View / Download
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	(3 pages)
30 Sep 2024	PSC07	Cessation of Rst London Limited as a person with significant control on 12 November 2022	(1 page)
30 Sep 2024	PSC02	Notification of Apg London Limited as a person with significant control on 12 November 2022	(2 pages)
19 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
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	(1 page)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 01/10/24	(4 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
07 Oct 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 7 October 2022	(1 page)
22 Jun 2022	AD01	Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
21 Sep 2021	AP01	Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of John Mirko Skok as a director on 20 September 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
09 Feb 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 9 February 2021	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
10 Jul 2019	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
09 Jul 2019	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	(1 page)
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	(1 page)
14 Nov 2018	MR01	Registration of charge 114012670001, created on 13 November 2018	(9 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 100	(30 pages)