RST1 CORNWALL LIMITED

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DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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

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13/06/2413 June 2024 Accounts for a dormant company made up to 2023-09-30

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29/05/2429 May 2024 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-29

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31/10/2331 October 2023 Confirmation statement made on 2023-10-17 with no updates

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

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-17 with no updates

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12/10/2212 October 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-12

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with no updates

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

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK

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21/06/1921 June 2019 DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/06/1721 June 2017 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON

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21/06/1721 June 2017 SECRETARY APPOINTED MRS METTE BLACKMORE

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 18/10/2015

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08/11/168 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070479120006

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015

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15/12/1515 December 2015 SAIL ADDRESS CREATED

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15/12/1515 December 2015 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

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015

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15/12/1515 December 2015 Annual return made up to 17 October 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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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/05/1518 May 2015 PREVSHO FROM 31/10/2014 TO 30/09/2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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31/10/1431 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/01/1410 January 2014 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070479120006

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/02/1320 February 2013 DISS40 (DISS40(SOAD))

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19/02/1319 February 2013 FIRST GAZETTE

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13/02/1313 February 2013 Annual return made up to 17 October 2012 with full list of shareholders

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/03/1214 March 2012 DISS40 (DISS40(SOAD))

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13/03/1213 March 2012 Annual return made up to 17 October 2011 with full list of shareholders

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21/02/1221 February 2012 FIRST GAZETTE

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1124 August 2011 DIRECTOR APPOINTED MR JOHN MIRKO SKOK

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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24/02/1124 February 2011 Annual return made up to 17 October 2010 with full list of shareholders

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22/02/1122 February 2011 FIRST GAZETTE

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON

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17/10/0917 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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