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