RST1 SOUTH WEST GROUP LIMITED

06442493
29 YORK STREET LONDON ENGLAND W1H 1EZ

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 17 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
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2023 accounts Annual Accounts 10 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 capital Return of Allotment of shares 5 Buy now
15 Feb 2023 resolution Resolution 1 Buy now
15 Feb 2023 incorporation Memorandum Articles 20 Buy now
15 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2023 resolution Resolution 1 Buy now
10 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
28 Jun 2022 accounts Annual Accounts 9 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 mortgage Registration of a charge 8 Buy now
17 Jan 2022 mortgage Registration of a charge 8 Buy now
17 Dec 2021 mortgage Registration of a charge 8 Buy now
24 Jun 2021 accounts Annual Accounts 11 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 mortgage Registration of a charge 8 Buy now
19 Mar 2021 mortgage Registration of a charge 5 Buy now
19 Mar 2021 mortgage Registration of a charge 27 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 12 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2020 mortgage Registration of a charge 8 Buy now
27 May 2020 mortgage Registration of a charge 20 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2020 capital Return of Allotment of shares 4 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 officers Termination of appointment of director (John Mirko Skok) 1 Buy now
27 Jun 2019 accounts Annual Accounts 13 Buy now
21 Jun 2019 officers Appointment of director (Mrs Romy Elizabeth Summerskill) 2 Buy now
23 Mar 2019 mortgage Registration of a charge 10 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 mortgage Registration of a charge 9 Buy now
31 Jan 2019 mortgage Registration of a charge 9 Buy now
31 Jan 2019 mortgage Registration of a charge 9 Buy now
31 Jan 2019 mortgage Registration of a charge 9 Buy now
21 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 mortgage Registration of a charge 9 Buy now
15 Dec 2018 mortgage Registration of a charge 9 Buy now
15 Dec 2018 mortgage Registration of a charge 9 Buy now
15 Dec 2018 mortgage Registration of a charge 9 Buy now
15 Dec 2018 mortgage Registration of a charge 9 Buy now
15 Dec 2018 mortgage Registration of a charge 9 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 11 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 mortgage Registration of a charge 25 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 accounts Annual Accounts 15 Buy now
21 Jun 2017 officers Appointment of secretary (Mrs Mette Blackmore) 2 Buy now
21 Jun 2017 officers Appointment of secretary (Mrs Christina Anna Massos) 2 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
21 Jun 2017 officers Termination of appointment of secretary (Rickard Kelly Eriksson) 1 Buy now
20 Mar 2017 mortgage Registration of a charge 14 Buy now
16 Mar 2017 officers Appointment of director (Mr John Mirko Skok) 2 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Jul 2016 mortgage Registration of a charge 23 Buy now
01 Jul 2016 accounts Annual Accounts 15 Buy now
24 Jun 2016 mortgage Registration of a charge 23 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
15 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Ms Melanie Jayne Omirou) 2 Buy now
15 Dec 2015 officers Change of particulars for secretary (Mr Rickard Kelly Eriksson) 1 Buy now
09 Oct 2015 accounts Annual Accounts 12 Buy now
17 Sep 2015 mortgage Registration of a charge 14 Buy now
23 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2015 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
23 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 accounts Annual Accounts 15 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 15 Buy now