RSL CITYSPACE LIMITED
| Status | ACTIVE |
| Company No. | 03169833 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1996 |
| Age | 28 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
RSL CITYSPACE LIMITED is an active private limited company with number 03169833. It was incorporated 28 years, 2 months, 13 days ago, on 08 March 1996. The company address is 12 Charter Point Way, Ashby-de-la-zouch, LE65 1NF, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type full
Date: 20 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type full
Date: 03 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type full
Date: 11 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type full
Date: 07 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type full
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 19 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-15
Officer name: Mr Nicholas William Lowe
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Lowe
Appointment date: 2017-05-15
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Glenn Robinson
Documents
Termination secretary company with name termination date
Date: 19 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-15
Officer name: Glenn Robinson
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type full
Date: 27 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
Old address: Units 3-4 Zk Park 23 Commerce Way Croydon CR0 4ZS England
New address: 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF
Change date: 2016-10-07
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Change account reference date company current extended
Date: 13 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Craig Singleton
Appointment date: 2015-04-29
Documents
Termination secretary company with name termination date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Cousins
Termination date: 2015-04-29
Documents
Appoint person secretary company with name date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Glenn Robinson
Appointment date: 2015-04-29
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Robinson
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alexander Bottomley
Termination date: 2015-04-29
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Anthony Mathers
Termination date: 2015-04-29
Documents
Change registered office address company with date old address new address
Date: 06 May 2015
Action Date: 06 May 2015
Category: Address
Type: AD01
New address: Units 3-4 Zk Park 23 Commerce Way Croydon CR0 4ZS
Old address: Unit 3 Fullwood Close Aldermans Green Industrial Estate Coventry West Midlands CV2 2SS
Change date: 2015-05-06
Documents
Mortgage satisfy charge full
Date: 15 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 15 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 04 Oct 2013
Action Date: 03 May 2013
Category: Capital
Type: SH01
Date: 2013-05-03
Capital : 182,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital statement capital company with date currency figure
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2012-06-18
Documents
Legacy
Date: 18 Jun 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 15/05/12
Documents
Legacy
Date: 18 Jun 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 18 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 27 Apr 2012
Action Date: 08 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-03-08
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 04 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-04
Documents
Capital alter shares consolidation
Date: 02 Dec 2011
Action Date: 04 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-04
Documents
Statement of companys objects
Date: 02 Dec 2011
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 02 Dec 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 02 Dec 2011
Action Date: 02 Dec 2011
Category: Capital
Type: SH19
Date: 2011-12-02
Capital : 1,000 GBP
Documents
Legacy
Date: 02 Dec 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 04/11/11
Documents
Resolution
Date: 02 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 05 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kizoom LIMITED\certificate issued on 05/10/11
Documents
Change of name notice
Date: 05 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous shortened
Date: 13 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2012-04-04
New date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Capital allotment shares
Date: 11 May 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH01
Capital : 13,844,372.988381 GBP
Date: 2011-04-04
Documents
Appoint person secretary company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sandra Cousins
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Anthony Mathers
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Alexander Botoomley
Documents
Termination secretary company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Clifford
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Fraser
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Hooft
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Szpiro
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas O'connor
Documents
Change registered office address company with date old address
Date: 18 Apr 2011
Action Date: 18 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-18
Old address: , Fleet House 8-12 New Bridge Street, London, EC4V 6AL
Documents
Resolution
Date: 18 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 18 Apr 2011
Action Date: 04 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-04-04
Documents
Accounts with accounts type full
Date: 13 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 06 Dec 2010
Action Date: 06 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-06
Old address: , Buchanan House 24 30 Holborn, London, EC1N 2HS
Documents
Appoint person director company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas O'connor
Documents
Termination director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Barnsley
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Clifford
Documents
Capital allotment shares
Date: 14 Apr 2010
Action Date: 24 Nov 2008
Category: Capital
Type: SH01
Capital : 19,769,094.379 GBP
Date: 2008-11-24
Documents
Capital allotment shares
Date: 12 Mar 2010
Action Date: 28 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-28
Capital : 19,759,094.379 GBP
Documents
Accounts with accounts type full
Date: 02 Mar 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Appoint person director company with name
Date: 27 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pieter Hooft
Documents
Termination director company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Pexton
Documents
Legacy
Date: 26 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 26/08/2009 from, buchanan house 3RD floor 24-0 holborn, london, EC1N 2HS
Documents
Legacy
Date: 18 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 18/08/2009 from, astley house, 33 notting hill gate, london, W11 3JQ
Documents
Certificate change of name company
Date: 07 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cityspace LIMITED\certificate issued on 08/08/09
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/09; full list of members
Documents
Legacy
Date: 28 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert rayne
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed james lucien alexander szpiro
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director marc meyohas
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter smyth
Documents
Accounts with accounts type full
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed paul leighton clifford
Documents
Resolution
Date: 01 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary howard long
Documents
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