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RST ACTON INVESTMENTS LIMITED

Company number 11401267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 7 October 2022
22 Jun 2022 AD01 Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Sep 2021 AP01 Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021
21 Sep 2021 TM01 Termination of appointment of John Mirko Skok as a director on 20 September 2021
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 9 February 2021
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
10 Jul 2019 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
09 Jul 2019 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
14 Nov 2018 MR01 Registration of charge 114012670001, created on 13 November 2018
06 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-06
  • GBP 100