RS3 PROPERTIES LTD

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-18 with no updates

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28/08/2428 August 2024 Satisfaction of charge 124705330003 in full

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28/08/2428 August 2024 Satisfaction of charge 124705330004 in full

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17/07/2417 July 2024 Change of details for Rs3 Group Holdings Ltd as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mr Ricardo Esteban Morales Gaviria on 2024-07-17

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

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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

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01/03/241 March 2024 Confirmation statement made on 2024-02-18 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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25/05/2325 May 2023 Registration of charge 124705330008, created on 2023-05-24

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24/05/2324 May 2023 Registration of charge 124705330007, created on 2023-05-24

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24/05/2324 May 2023 Registration of charge 124705330006, created on 2023-05-24

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24/05/2324 May 2023 Registration of charge 124705330005, created on 2023-05-24

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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 2023-02-18 with no updates

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22/02/2322 February 2023 Current accounting period extended from 2023-02-28 to 2023-03-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 124705330002

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27/01/2127 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 124705330001

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ESTEBAN MORALES GAVIRIA / 19/02/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ESTEBAN MORALES GAVIRA / 19/02/2020

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19/02/2019 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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