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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14 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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11 Nov 2024 |
PSC02 |
Notification of Renovata London Limited as a person with significant control on 1 May 2024
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11 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
MR01 |
Registration of charge 055939110003, created on 21 June 2024
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22 May 2024 |
PSC08 |
Notification of a person with significant control statement
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16 May 2024 |
PSC07 |
Cessation of Thomas Jepsen as a person with significant control on 1 May 2024
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16 May 2024 |
PSC07 |
Cessation of Mandip Singh Gill as a person with significant control on 1 May 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Hetal Panchal as a director on 10 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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25 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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02 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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27 Aug 2020 |
PSC04 |
Change of details for Mr Thomas Jepsen as a person with significant control on 6 April 2016
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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25 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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