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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21 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Stephen Ruta as a director on 2 September 2024
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Watkinson on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Miss Stacey Dawson on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr David Andrew Bush on 19 January 2021
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20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 11 January 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd 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
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21 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 May 2019 |
TM02 |
Termination of appointment of Braemar Estates Limited as a secretary on 1 May 2019
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01 May 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on 1 May 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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26 Jul 2018 |
TM01 |
Termination of appointment of Anthony Francis Hereford as a director on 26 July 2018
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26 Jul 2018 |
MR04 |
Satisfaction of charge 059241710001 in full
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17 Jul 2018 |
MR01 |
Registration of charge 059241710001, created on 14 July 2018
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