RST1 SW DEVELOPMENTS LIMITED

06262132
29 YORK STREET LONDON ENGLAND W1H 1EZ

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Termination of appointment of director (Romy Elizabeth Summerskill) 1 Buy now
27 Nov 2024 officers Termination of appointment of director (Melanie Jayne Omirou) 1 Buy now
27 Nov 2024 officers Termination of appointment of secretary (Rickard Kelly Eriksson) 1 Buy now
27 Nov 2024 officers Appointment of director (Mr John Mirko Skok) 2 Buy now
18 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Nov 2024 accounts Annual Accounts 8 Buy now
30 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 9 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Amended Accounts 8 Buy now
21 Sep 2021 officers Appointment of director (Mrs Romy Elizabeth Summerskill) 2 Buy now
21 Sep 2021 officers Termination of appointment of director (John Mirko Skok) 1 Buy now
24 Jun 2021 accounts Annual Accounts 9 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 accounts Annual Accounts 9 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 10 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 accounts Annual Accounts 9 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 8 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2016 annual-return Annual Return 7 Buy now
29 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2016 officers Change of particulars for director (Mr John Mirko Skok) 2 Buy now
29 Jul 2016 officers Change of particulars for secretary (Rickard Kelly Eriksson) 1 Buy now
29 Jul 2016 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
15 Jul 2015 officers Change of particulars for director (Ms Melanie Jayne Omirou) 2 Buy now
15 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
23 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2014 mortgage Registration of a charge 23 Buy now
14 Nov 2014 mortgage Registration of a charge 23 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 accounts Amended Accounts 11 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 accounts Annual Accounts 11 Buy now
11 Jun 2014 officers Termination of appointment of director (Romy Summerskill) 1 Buy now
11 Jun 2014 officers Appointment of director (Mr John Mirko Skok) 2 Buy now
11 Jun 2014 officers Appointment of director (Mrs Melanie Jayne Omirou) 2 Buy now
28 May 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 mortgage Registration of a charge 24 Buy now
11 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2014 mortgage Statement of satisfaction of a charge 3 Buy now
11 Jan 2014 mortgage Statement of satisfaction of a charge 3 Buy now
06 Jan 2014 accounts Annual Accounts 10 Buy now
30 Nov 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
29 Nov 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Sep 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2011 officers Termination of appointment of director (Melanie Omirou) 1 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
01 Feb 2011 accounts Annual Accounts 10 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Ms Romy Elizabeth Summerskill) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
16 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 May 2010 accounts Annual Accounts 10 Buy now
23 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Feb 2010 officers Termination of appointment of secretary (Breda Mullarkey) 2 Buy now
03 Feb 2010 officers Appointment of secretary (Rickard Kelly Eriksson) 3 Buy now
03 Jul 2009 accounts Annual Accounts 10 Buy now
02 Jul 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
06 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
15 Jul 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
21 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 280 grays inn road london WC1X 8EB 1 Buy now
19 Jun 2007 officers New director appointed 1 Buy now
19 Jun 2007 officers New secretary appointed 1 Buy now
29 May 2007 incorporation Incorporation Company 17 Buy now