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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
|
|
|
23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 14 Barnwell House Barnwell Business Park Cambridge CB5 8UU on 22 May 2023
|
|
|
24 Apr 2023 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 24 April 2023
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Zaherali Jadavji Waljee as a director on 20 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Philip John Marns as a director on 19 December 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mr Zaherali Jadavji Waljee on 20 January 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Alan William Bradley Croft on 19 January 2020
|
|
|
20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
|
|
|
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
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Alan William Bradley Croft on 18 February 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr Zaherali Jadavji Waljee on 18 February 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
|
|
|
18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
|
|