Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Sheeraz Ahmed on 4 November 2024
|
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Scott Tolson on 4 November 2024
|
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Paul Stillwell on 4 November 2024
|
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Alec Clucas on 4 November 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
03 Oct 2024 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 1 September 2024
|
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 266 Kingsland Road London E8 4DG on 3 October 2024
|
|
|
02 Sep 2024 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 30 August 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Timothy Paul Stillwell as a director on 30 September 2023
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Alec Clucas as a director on 30 August 2023
|
|
|
03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 155 -157 Portsoken House London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 23 August 2021
|
|
|
28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Scott Tolson on 2 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr David Ireland on 1 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Sheeraz Ahmed on 2 February 2021
|
|
|
02 Feb 2021 |
CH04 |
Secretary's details changed for Rendall & Rittner Limited on 2 February 2021
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
21 Sep 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 21 August 2020
|
|
|
21 Sep 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 21 August 2020
|
|