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 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Miss Lucy June Berkins on 22 August 2014
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 10 January 2023
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 412 Northborough Road London SW16 4TS
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09 Jan 2023 |
AD01 |
Registered office address changed from 105 Wapping Lane London E1W 2RR England to 412 Northborough Road London SW16 4TS on 9 January 2023
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09 Jan 2023 |
AD02 |
Register inspection address has been changed to 412 Northborough Road London SW16 4TS
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 105 Wapping Lane London E1W 2RR on 9 January 2023
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for David Nicholas Spearing on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Timothy Payne on 19 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Neil David Crabb on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Barry Patrick Carroll on 19 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Miss Lucy June Berkins on 20 January 2021
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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 Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
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08 Sep 2020 |
AP01 |
Appointment of Mr Barry Patrick Carroll as a director on 21 July 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Barry Patrick Carroll as a director on 7 September 2020
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