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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04 Oct 2024 |
CH01 |
Director's details changed for Ms Kiriaki Stampoulidou on 2 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Joanna Clare Duckworth on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Sandeep Kumar Khurma on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr James Wilson on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Kiriaki Stampoulidou on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Euan Robertson on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Urmila Devi on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street C/O Renzo Technology Ltd, 5th Floor London W1W 5PF England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Shannon Elizabeth Davis on 3 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England to 167-169 Great Portland Street C/O Renzo Technology Ltd, 5th Floor London W1W 5PF on 2 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Pbm Property Management as a secretary on 1 October 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Aug 2024 |
AP04 |
Appointment of Renzo Technology Ltd as a secretary on 31 July 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Esther Val Escudero as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ana Maria Turcitu Nicolae as a director on 30 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Laurence Salter as a director on 21 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Yolanda Margarit-Borras as a director on 12 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Alessio Rossi as a director on 7 March 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Ms Urmila Devi as a director on 2 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Helen Robertson as a director on 3 April 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of John Andrew Pell as a director on 10 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Miss Yolanda Margarit-Borras as a director on 27 February 2023
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