R3S GLOBAL LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2025-03-31

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15/05/2515 May 2025 Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 85 Great Portland Street London W1W 7LT on 2025-05-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2025-02-21 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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06/03/196 March 2019 CESSATION OF STEPHEN ROBERT COOPER AS A PSC

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CHANGE OF PARTICULARS FOR A PSC

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COOPER / 22/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH SCOTT / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COOPER / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH SCOTT / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAWFORD AMERY / 22/03/2018

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR CHRIS RALPH SCOTT / 27/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RALPH SCOTT / 27/02/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RALPH SCOTT / 04/03/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RALPH SCOTT / 04/03/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COOPER / 04/03/2016

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COOPER / 03/02/2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAWFORD AMERY / 15/01/2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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