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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02 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2024
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27 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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11 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 11/09/24 and again on 27/09/2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2024.
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mrs Lydia Lewis as a director on 18 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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26 Jan 2021 |
CH04 |
Secretary's details changed for Rendall & Rittner Limited on 19 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Alan Maurice Brenner on 21 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Barrie Alan Carmel on 20 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Lorna Margaret Secker-Walker as a director on 1 December 2020
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Jun 2020 |
AP01 |
Appointment of Mr James R Norton as a director on 2 December 2019
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17 Jun 2020 |
TM01 |
Termination of appointment of James R Norton as a director on 2 June 2019
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11 Jun 2020 |
AP01 |
Appointment of Mr James R Norton as a director on 2 June 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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