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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Claudinne Feliciano as a director on 20 February 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Virginia Ann Halewood as a director on 28 November 2023
|
|
|
14 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mr Andrew David Black as a director on 22 November 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Edward Carl Cloet as a director on 6 December 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Andrew Kinsella as a director on 22 November 2022
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of John James Shepherd Marston as a director on 8 June 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Rupert Ian Charles Tubbs as a director on 24 January 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 May 2021 |
AP01 |
Appointment of Mrs Mary-Pat Rose as a director on 1 February 2019
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Ms Virginia Ann Halewood as a director on 21 January 2021
|
|
|
08 Feb 2021 |
AP01 |
Appointment of Mr Edward Carl Cloet as a director on 21 January 2021
|
|
|
18 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Clinton Arthur James on 18 January 2021
|
|
|
06 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 6 January 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Clinton Arthur James on 23 October 2020
|
|
|
01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|