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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Pete Michael Thomas as a director on 10 June 2024
|
|
|
10 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Ruth Helen Stephanie Watson as a director on 1 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of David John Watson as a director on 1 March 2024
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mrs Ruth Helen Stephanie Watson on 19 January 2021
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr David John Watson on 19 January 2021
|
|
|
19 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 19 January 2021
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. Portsoken House 155- 157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr David John Watson on 9 August 2020
|
|
|
16 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ to Rendall & Rittner Ltd. Portsoken House 155- 157 Minories London EC3N 1LJ on 11 February 2020
|
|
|
11 Feb 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 11 February 2020
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr David John Watson on 11 February 2020
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mrs Ruth Helen Stephanie Watson on 11 February 2020
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
|
|
|
23 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
|
|