Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Jodine Kiggin as a director on 8 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 14 Barnwell House Barnwell Business Park Cambridge CB5 8UU on 22 May 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 24 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Zaherali Jadavji Waljee as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Philip John Marns as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Sudhir Nagorao Junankar as a director on 19 December 2022
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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02 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Jul 2017 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 12 July 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 25 July 2017
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