RST CONSTANTINE BAY INVESTMENTS LIMITED

Company number 11570447

Date	Type	Description	View / Download
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	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
23 May 2023	PSC07	Cessation of Apg Cornwall Limited as a person with significant control on 4 January 2023	(1 page)
23 May 2023	PSC02	Notification of Rst1 South West Group Limited as a person with significant control on 4 January 2023	(2 pages)
04 Jan 2023	PSC07	Cessation of Rst1 South West Group Limited as a person with significant control on 4 January 2023	(1 page)
04 Jan 2023	PSC02	Notification of Apg Cornwall Limited as a person with significant control on 4 January 2023	(2 pages)
10 Oct 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 10 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
22 Jul 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022	(1 page)
28 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(7 pages) Download iXBRL
10 Jun 2022	MR01	Registration of charge 115704470002, created on 9 June 2022	(21 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
10 Feb 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
12 Aug 2019	AP01	Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of John Mirko Skok as a director on 5 August 2019	(1 page)
26 Mar 2019	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
26 Mar 2019	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	(1 page)
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	(1 page)
24 Nov 2018	MR01	Registration of charge 115704470001, created on 22 November 2018	(8 pages)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 100	(30 pages)