RST CONSTANTINE BAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 29/06/2429 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 19/10/2319 October 2023 | Appointment of Mr John Mirko Skok as a director on 2023-10-06 |
| 19/10/2319 October 2023 | Termination of appointment of Melanie Jayne Omirou as a director on 2023-10-06 |
| 19/10/2319 October 2023 | Termination of appointment of Romy Elizabeth Summerskill as a director on 2023-10-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 20/07/2320 July 2023 | Notification of Rst Constantine Bay Investments Limited as a person with significant control on 2023-05-09 |
| 20/07/2320 July 2023 | Cessation of Worcester Park Developments Limited as a person with significant control on 2023-05-09 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/05/2317 May 2023 | Satisfaction of charge 112535560007 in full |
| 14/10/2214 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560007 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112535560003 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112535560004 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112535560005 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112535560006 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/05/1923 May 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 28/03/1928 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560006 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560003 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560004 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560005 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND |
| 15/01/1915 January 2019 | SECRETARY APPOINTED MRS METTE BLACKMORE |
| 15/01/1915 January 2019 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 11/01/1911 January 2019 | CESSATION OF RST1 SOUTH WEST GROUP LIMITED AS A PSC |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RST CONSTANTINE BAY INVESTMENTS LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560002 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112535560001 |
| 14/03/1814 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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