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RENZACCI (U.K.) LTD

Company number 01042547

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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)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is being processed and will be available in 10 days.
29 Nov 2024 MAR Re-registration of Memorandum and Articles
This document is being processed and will be available in 10 days.
29 Nov 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is being processed and will be available in 10 days.
29 Nov 2024 RR02 Re-registration from a public company to a private limited company
This document is being processed and will be available in 10 days.
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
10 Oct 2024 AA Full accounts made up to 31 March 2024
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 March 2023
11 Jul 2023 TM01 Termination of appointment of George Alexander as a director on 18 February 2023
08 Jun 2023 AP01 Appointment of Mr Jake George Jeremy Alexander as a director on 18 February 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
16 Feb 2021 AA Full accounts made up to 31 March 2020
30 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Apr 2020 MR04 Satisfaction of charge 5 in full
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 March 2019
08 Oct 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Nov 2017 PSC02 Notification of Renzacci Uk Holdings Limited as a person with significant control on 1 May 2016
25 Sep 2017 AA Full accounts made up to 31 March 2017