RST CONSTANTINE BAY LIMITED

11253556
29 YORK STREET LONDON ENGLAND W1H 1EZ

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 6 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Romy Elizabeth Summerskill) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Melanie Jayne Omirou) 1 Buy now
19 Oct 2023 officers Appointment of director (Mr John Mirko Skok) 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2023 accounts Annual Accounts 8 Buy now
17 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 accounts Annual Accounts 11 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2020 accounts Annual Accounts 10 Buy now
18 Aug 2020 mortgage Registration of a charge 33 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 officers Appointment of director (Mrs Romy Elizabeth Summerskill) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (John Mirko Skok) 1 Buy now
26 Jun 2019 accounts Annual Accounts 10 Buy now
23 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
28 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
27 Mar 2019 mortgage Registration of a charge 8 Buy now
26 Feb 2019 mortgage Registration of a charge 27 Buy now
26 Feb 2019 mortgage Registration of a charge 29 Buy now
26 Feb 2019 mortgage Registration of a charge 29 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 officers Appointment of secretary (Mrs Mette Blackmore) 2 Buy now
15 Jan 2019 officers Appointment of secretary (Mrs Christina Anna Massos) 2 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 mortgage Registration of a charge 32 Buy now
03 Sep 2018 mortgage Registration of a charge 11 Buy now
14 Mar 2018 incorporation Incorporation Company 30 Buy now