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R. St Barth Limited

Documents

Total Documents38
Total Pages118

Filing History

20 November 2023Confirmation statement made on 30 October 2023 with updates
31 July 2023Micro company accounts made up to 31 October 2022
24 July 2023Director's details changed for Mr Mikael Samy Silvestre on 12 July 2022
24 July 2023Director's details changed for Mrs Severine Laetitia Silvestre on 12 July 2022
16 June 2023Director's details changed for Mr Mikael Samy Silvestre on 29 March 2023
9 November 2022Confirmation statement made on 30 October 2022 with updates
27 July 2022Micro company accounts made up to 31 October 2021
21 April 2022Cessation of Severine Laetitia Silvestre as a person with significant control on 14 April 2022
20 April 2022Notification of Bsl Holdings Ltd as a person with significant control on 7 April 2022
19 April 2022Statement of capital following an allotment of shares on 14 April 2022
  • GBP 167
19 April 2022Change of details for Mr Mikael Samy Silvestre as a person with significant control on 14 April 2022
14 April 2022Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
12 April 2022Notification of Severine Laetitia Silvestre as a person with significant control on 31 October 2016
12 April 2022Change of details for Mr Mikael Samy Silvestre as a person with significant control on 6 April 2020
2 November 2021Confirmation statement made on 30 October 2021 with no updates
10 August 2021Accounts for a dormant company made up to 31 October 2020
30 November 2020Confirmation statement made on 30 October 2020 with no updates
28 September 2020Accounts for a dormant company made up to 31 October 2019
30 October 2019Confirmation statement made on 30 October 2019 with no updates
27 June 2019Accounts for a dormant company made up to 31 October 2018
21 November 2018Confirmation statement made on 21 November 2018 with no updates
26 June 2018Accounts for a dormant company made up to 31 October 2017
4 December 2017Confirmation statement made on 21 November 2017 with no updates
4 December 2017Confirmation statement made on 21 November 2017 with no updates
22 November 2016Director's details changed
22 November 2016Appointment of Mrs Carole Anne Van T Hof as a director on 9 November 2016
22 November 2016Director's details changed
22 November 2016Appointment of Mrs Carole Anne Van T Hof as a director on 9 November 2016
21 November 2016Director's details changed for Mr Mikael Silvestre on 9 November 2016
21 November 2016Confirmation statement made on 21 November 2016 with updates
21 November 2016Termination of appointment of Carole Van T Hof as a director on 8 November 2016
21 November 2016Termination of appointment of Carole Van T Hof as a director on 8 November 2016
21 November 2016Registered office address changed from 2 2 Hawsted Buckhurst Hill Essex IG9 5SS United Kingdom to 2 Hawsted High Rd Buckhurst Hill Essex IG9 5SS on 21 November 2016
21 November 2016Confirmation statement made on 21 November 2016 with updates
21 November 2016Registered office address changed from 2 2 Hawsted Buckhurst Hill Essex IG9 5SS United Kingdom to 2 Hawsted High Rd Buckhurst Hill Essex IG9 5SS on 21 November 2016
21 November 2016Director's details changed for Mr Mikael Silvestre on 9 November 2016
31 October 2016Incorporation
Statement of capital on 2016-10-31
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
31 October 2016Incorporation
Statement of capital on 2016-10-31
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
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