GROUP R.S. LTD
| Status | ACTIVE |
| Company No. | 09223591 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2014 |
| Age | 9 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GROUP R.S. LTD is an active private limited company with number 09223591. It was incorporated 9 years, 8 months, 28 days ago, on 17 September 2014. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Adele Pisanu
Change date: 2023-05-03
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-04
Psc name: Rosa Schepis
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-04
Psc name: Sergio Noro
Documents
Notification of a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-04
Psc name: Adele Pisanu
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Noro
Termination date: 2022-05-04
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Adele Pisanu
Appointment date: 2022-05-04
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type dormant
Date: 16 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
Old address: 40 Wood End Lane Northolt UB5 4JL
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Capital allotment shares
Date: 20 Nov 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 2 GBP
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Accounts with accounts type dormant
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type dormant
Date: 13 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type dormant
Date: 31 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-29
Old address: 27 Old Gloucester Street London WC1N 3AX England
New address: 40 Wood End Lane Northolt UB5 4JL
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Old address: 3 Gower Street 1 Floor London WC1E 6HA
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2016-06-06
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Accounts with accounts type dormant
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Old address: 114 115 Tottenham Court Road London W1T 5AH England
Change date: 2015-01-16
New address: 3 Gower Street 1 Floor London WC1E 6HA
Documents
Some Companies
NO 1,ASCOT,SL5 7JF
| Number: | 04350427 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DALDA FOODS INTERNATIONAL LIMITED
132 A MYDDELTON ROAD,LONDON,N22 8NQ
| Number: | 11086551 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
27 WELLINGTON TOWN ROAD,EAST GRINSTEAD,RH19 2ES
| Number: | 11679795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BIBBY LANE,MANCHESTER,M19 1GQ
| Number: | 11720924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 SEAFAR DRIVE,KELTY,KY4 0JX
| Number: | SC503983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 LAWNWOOD DRIVE,ROTHERHAM,S63 9GD
| Number: | 10795195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |