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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Oct 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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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr John William Matthew Rittner on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr William Gaunt Hammond on 18 July 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Duncan Llewelyn Rendall on 18 August 2021
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30 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on 10 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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30 Apr 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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30 Apr 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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30 Apr 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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30 Apr 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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09 Mar 2020 |
AD02 |
Register inspection address has been changed from 68 - 72 Hammersmith Road London W14 8YW England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ
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20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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08 Apr 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
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08 Apr 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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08 Apr 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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08 Apr 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 June 2018
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