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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18 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 03934873 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 03934873 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023
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18 Sep 2023 |
AP04 |
Appointment of Renzo Technology Ltd as a secretary on 18 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 167 - 169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O a Regency Homes Group Company 5 Merchant Square London W2 1AY England to 167 - 169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Chutu Miah as a director on 15 February 2023
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
TM02 |
Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O a Regency Homes Group Company 5 Merchant Square London W2 1AY on 28 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
TM01 |
Termination of appointment of Maureen Malcolm as a director on 1 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Miah Chowdhury as a director on 16 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Feb 2022 |
AP01 |
Appointment of Mr Miah Chowdhury as a director on 28 January 2022
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
CH04 |
Secretary's details changed for Jfm Block & Estate Management Llp on 26 March 2021
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26 Mar 2021 |
CH04 |
Secretary's details changed for Jfm Block & Estate Management Llp on 26 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Apr 2020 |
AP01 |
Appointment of Ms Maureen Malcolm as a director on 30 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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