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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20 Sep 2024 |
TM01 |
Termination of appointment of Jerome Natividade Lobo as a director on 20 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Jeffrey Reuter as a director on 29 July 2024
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07 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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18 Jul 2023 |
RP04TM01 |
Second filing for the termination of Rendall & Rittner Limited as a director
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05 Jul 2023 |
TM01 |
Termination of appointment of Ian James Douglas as a director on 5 July 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Alexandra Peacock Meier on 26 June 2023
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31 May 2023 |
AP04 |
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 13 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 31 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 10 May 2023
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12 Dec 2022 |
AP01 |
Appointment of Mrs Alexandra Peacock Meier as a director on 8 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Matthew Maclachlan as a director on 19 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Kathleen Reeves as a director on 16 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Rendall & Rittner Limited as a director on 1 October 2009
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ANNOTATION
Clarification a second filed TM01 was registered on 18/07/2023.
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr David Alfred Myers as a director on 1 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Mrs Sally Margaret Agass as a director on 1 September 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of James Alexander Eteen as a director on 11 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Amanda Knowles as a director on 6 October 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Tomas Garcia as a director on 8 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Vito Padula as a director on 3 December 2021
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02 Nov 2021 |
AP01 |
Appointment of Ms Sarojini Ramachandran as a director on 6 October 2021
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