RTSB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 07/05/257 May 2025 | Director's details changed for Mr Martin James Bysh on 2024-11-03 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | Change of details for Mr Richard Koch as a person with significant control on 2024-08-06 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-08-06 |
| 03/11/243 November 2024 | Director's details changed for Mr Timothy James Taylor on 2024-11-03 |
| 03/11/243 November 2024 | Director's details changed for Mr William James Stirling Buckley on 2024-11-03 |
| 29/10/2429 October 2024 | Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 29-31 Brewery Rd London N7 9QH on 2024-10-29 |
| 29/08/2429 August 2024 | Appointment of Mr Timothy James Taylor as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Termination of appointment of Tom Richard Wood as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Martin James Bysh as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Termination of appointment of Alan Martin Mcculloch as a director on 2024-08-29 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Termination of appointment of Stuart Skinner as a director on 2024-02-07 |
| 30/01/2430 January 2024 | Appointment of Mr Stuart Skinner as a director on 2023-12-05 |
| 30/01/2430 January 2024 | Appointment of Mr Alan Martin Mcculloch as a director on 2023-12-05 |
| 30/01/2430 January 2024 | Appointment of Mr Tom Wood as a director on 2023-12-05 |
| 10/01/2410 January 2024 | Registered office address changed from Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Steet 4th Floor London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 20/06/2320 June 2023 | Termination of appointment of Martin James Bysh as a director on 2023-06-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 28/04/2328 April 2023 | Appointment of Mr Martin James Bysh as a director on 2018-03-20 |
| 28/04/2328 April 2023 | Termination of appointment of Edward James Allenby as a director on 2023-04-11 |
| 28/04/2328 April 2023 | Termination of appointment of Martin James Bysh as a director on 2023-04-11 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 16/11/2216 November 2022 | Change of details for Mr Richard Koch as a person with significant control on 2022-10-06 |
| 15/11/2215 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/11/2126 November 2021 | Appointment of Mr Edward James Allenby as a director on 2021-10-15 |
| 29/06/2129 June 2021 | Notification of Richard Koch as a person with significant control on 2021-04-05 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-03 with updates |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | ARTICLES OF ASSOCIATION |
| 04/05/214 May 2021 | ALTER ARTICLES 31/03/2021 |
| 19/03/2119 March 2021 | 05/03/21 STATEMENT OF CAPITAL GBP 12.0297 |
| 15/02/2115 February 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 11.9897 |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID SPARKS |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH MANSFIELD |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NEILL MACKLIN |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR NEILL PHILIP MACKLIN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR KEITH MANSFIELD |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 29/01/2029 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 11.4916 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 23/07/2019 |
| 19/11/1919 November 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 10.9041 |
| 19/11/1919 November 2019 | SUB-DIVISION 13/09/19 |
| 19/11/1919 November 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 10.6263 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM OFFICE 2, 5 QUEEN STREET NORWICH NR2 4SG ENGLAND |
| 25/04/1925 April 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 10.05 |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR DAVID NEIL SPARKS |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDFERN |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 9.8 |
| 11/10/1811 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 9.6 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STIRLING BUCKLEY / 24/11/2017 |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BYSH |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF ENGLAND |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR MARTIN JAMES BYSH |
| 23/02/1823 February 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 9.5 |
| 05/02/185 February 2018 | SUB-DIVISION 24/11/17 |
| 05/02/185 February 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 9 |
| 24/05/1724 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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