About

Registered Number: 10719614
Date of Incorporation: 11/04/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Established in 2017, Rst Group Holdings Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Blackmore, Mette, Massos, Christina Anna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Mette 11 May 2018 - 1
MASSOS, Christina Anna 01 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 08 June 2020
MR01 - N/A 23 April 2020
MR04 - N/A 13 February 2020
MR01 - N/A 26 September 2019
AAMD - Amended Accounts 24 September 2019
CS01 - N/A 04 September 2019
PSC07 - N/A 04 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 10 May 2019
AA01 - Change of accounting reference date 28 March 2019
AD01 - Change of registered office address 25 February 2019
AA01 - Change of accounting reference date 08 January 2019
MR01 - N/A 05 October 2018
MR04 - N/A 04 October 2018
MR01 - N/A 18 September 2018
PSC01 - N/A 01 August 2018
PSC05 - N/A 31 July 2018
SH01 - Return of Allotment of shares 27 July 2018
SH08 - Notice of name or other designation of class of shares 20 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 June 2018
RESOLUTIONS - N/A 18 June 2018
AP03 - Appointment of secretary 24 May 2018
CS01 - N/A 15 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2018
AA01 - Change of accounting reference date 10 May 2018
AA01 - Change of accounting reference date 03 May 2018
AP03 - Appointment of secretary 02 November 2017
NEWINC - New incorporation documents 11 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2020 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

A registered charge 28 September 2018 Fully Satisfied

N/A

A registered charge 17 September 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.