Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
AA |
Micro company accounts made up to 25 December 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Micro company accounts made up to 25 December 2022
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Wendy Sally Eileen Wilkes as a director on 7 February 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of David John Price as a director on 21 February 2023
|
|
|
23 Aug 2022 |
AA |
Micro company accounts made up to 25 December 2021
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Birmingham B17 0DH on 25 July 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Tina Jenkins as a director on 14 July 2022
|
|
|
11 May 2022 |
AP03 |
Appointment of Matthew Arnold as a secretary on 18 November 2021
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 11 May 2022
|
|
|
17 Nov 2021 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 17 November 2021
|
|
|
23 Aug 2021 |
AA |
Accounts for a dormant company made up to 25 December 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Ms Wendy Sally Eileen Wilkes on 20 January 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mr David John Price on 20 January 2021
|
|
|
20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Frank Arthur Adams as a director on 12 December 2020
|
|
|
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
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 25 December 2019
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mrs Jacqueline Swingler as a director on 17 November 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Mr David John Price on 12 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Mr Frank Arthur Adams on 12 February 2020
|
|