GROUP R.S. LTD

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-09-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-04 with no updates

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03/05/233 May 2023 Director's details changed for Mrs Adele Pisanu on 2023-05-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Appointment of Mrs Adele Pisanu as a director on 2022-05-04

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04/05/224 May 2022 Cessation of Sergio Noro as a person with significant control on 2022-05-04

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04/05/224 May 2022 Cessation of Rosa Schepis as a person with significant control on 2022-05-04

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04/05/224 May 2022 Termination of appointment of Sergio Noro as a director on 2022-05-04

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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04/05/224 May 2022 Notification of Adele Pisanu as a person with significant control on 2022-05-04

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20/01/2220 January 2022 Confirmation statement made on 2021-11-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 40 WOOD END LANE NORTHOLT UB5 4JL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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20/11/1920 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 2 19/11/19 STATEMENT OF CAPITAL EUR 1280000

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 GOWER STREET 1 FLOOR LONDON WC1E 6HA

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06/10/156 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 114 115 TOTTENHAM COURT ROAD LONDON W1T 5AH ENGLAND

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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