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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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Jan 2023 |
PSC07 |
Cessation of Rst London Limited as a person with significant control on 20 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Apg London Limited as a person with significant control on 20 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Jun 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 June 2022
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15 Dec 2021 |
MR01 |
Registration of charge 063577790013, created on 9 December 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 20 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 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 9 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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15 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 Nov 2019 |
MR01 |
Registration of charge 063577790012, created on 28 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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28 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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