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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02 Feb 2021 |
CH01 |
Director's details changed for Ms Jasminder Sohi on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Adeline Yen-Ping Wee on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Adeline Yen-Ping Wee on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Claudia Reim on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Rebecca Anne Cox on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Rohan Bruce Harcourt Armes on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Carine Abdelnour on 2 February 2021
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02 Feb 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 2 February 2021
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12 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 12 January 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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11 Mar 2020 |
CH01 |
Director's details changed for Adeline Yen-Ping Wee on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for David Williams on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Claudia Reim on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Ms Jasminder Sohi on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Rohan Bruce Harcourt Armes on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Rebecca Anne Cox on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Carine Abdelnour on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for David Williams as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Claudia Reim as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Rohan Bruce Harcourt Armes as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Rebecca Anne Cox as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Carine Abdelnour as a person with significant control on 11 March 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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