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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07 Oct 2024 |
CH01 |
Director's details changed for Ms Kiriaki Stampoulidou on 2 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr James Wilson on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Sandeep Kumar Khurma on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Urmila Devi on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Kiriaki Stampoulidou on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Joanna Clare Duckworth on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Euan Robertson on 3 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Sandeep Kumar Khurma as a director on 16 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Kiriaki Stampoulidou as a director on 16 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr James Wilson as a director on 16 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Euan Robertson as a director on 16 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Joanna Clare Duckworth as a director on 16 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Urmila Devi as a director on 16 August 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Pbm Property Management as a secretary on 1 October 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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02 Aug 2024 |
AP04 |
Appointment of Renzo Technology Ltd as a secretary on 31 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Ms Shannon Elizabeth Davis as a director on 16 May 2019
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01 Aug 2024 |
TM01 |
Termination of appointment of John Andrew Pell as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Scott Hoeben as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Richard John Houghton as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Shannon Elizabeth Davis as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Anthony John Coltress as a director on 1 August 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Mihira Namal Marco Marambe as a director on 10 April 2024
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