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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08 Jan 2025 |
AP01 |
Appointment of Mrs Jacqueline Portland Cooke as a director on 7 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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20 Nov 2024 |
AP01 |
Appointment of Mr Lewis Delfino Maggi as a director on 19 November 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Malcolm Jones as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Gillian Susan Walton as a director on 17 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Laura Elizabeth Odlin as a director on 8 July 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Ramin Shenavari as a director on 13 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Steven David Morris as a director on 9 October 2023
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10 May 2023 |
TM01 |
Termination of appointment of Sharon Patricia Valler as a director on 10 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Michael John Smith as a director on 20 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul Geare as a director on 26 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mrs Sharon Patricia Valler as a director on 20 October 2022
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01 Sep 2022 |
AP04 |
Appointment of Hms Property Management Services Limited as a secretary on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 62 Rumbridge Street Totton Southampton SO40 9DS on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 1 September 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Marek Wierzchowiecki as a director on 20 April 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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29 Nov 2021 |
AP01 |
Appointment of Miss Laura Elizabeth Odlin as a director on 24 August 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Gillian Susan Walton as a director on 24 August 2021
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