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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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Wakerley as a director on 14 July 2022
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Wakerley Nicholas on 30 September 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Miss Joan Elizabeth Davies on 21 January 2021
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25 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 25 January 2021
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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
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30 Sep 2020 |
AP01 |
Appointment of Mr Wakerley Nicholas as a director on 30 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Jasvinder Jhumat as a director on 28 September 2020
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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21 Jul 2020 |
TM01 |
Termination of appointment of Durham John Grigg as a director on 18 July 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Jamie Michael Lovelock as a director on 12 June 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Miss Joan Elizabeth Davies on 18 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Jamie Michael Lovelock as a director on 20 January 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of David Anthony Perks as a director on 2 December 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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