RS3 GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 21/01/2521 January 2025 | Particulars of variation of rights attached to shares |
| 21/01/2521 January 2025 | Change of share class name or designation |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 17/07/2417 July 2024 | Director's details changed for Mr Ricardo Esteban Morales Gaviria on 2024-07-17 |
| 17/07/2417 July 2024 | Change of details for Mr Ricardo Esteban Morales Gaviria as a person with significant control on 2024-07-17 |
| 17/07/2417 July 2024 | Change of details for Ms Sandra Milena Zabala Madrigal as a person with significant control on 2024-07-17 |
| 17/07/2417 July 2024 | Director's details changed for Ms Sandra Milena Zabala Madrigal on 2024-07-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/03/2423 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-23 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 22/02/2322 February 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO ESTEBAN MORALES GAVIRIA / 14/02/2020 |
| 14/02/2014 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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