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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29 Jul 2024 |
ANNOTATION |
Part Admin Removed The TM01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered
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29 Jul 2024 |
AP01 |
Appointment of Mr Michael Amorgianos as a director on 8 July 2024
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29 Jul 2024 |
ANNOTATION |
Part Admin Removed The AP01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered
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15 Jul 2024 |
CH01 |
Director's details changed for Ms Dina Mireille Albagli on 15 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Ms Dina Mireille Albagli as a director on 8 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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20 Jun 2024 |
AP04 |
Appointment of Kinleigh Limited as a secretary on 20 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Kfh House 5 Compton Road London SW19 7QA on 20 June 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Marianne Veronique Magnin as a director on 20 March 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Donald Douglas Segars as a director on 21 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Nathaniel Rubner as a director on 3 March 2022
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09 Feb 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 19/04/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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21 Oct 2021 |
TM01 |
Termination of appointment of Deborah Swanwick as a director on 7 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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13 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
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06 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 6 January 2021
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19 Jul 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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