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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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Mark Watkinson as a director on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of Michael Richard Boakes as a director on 9 May 2021
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26 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 26 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Blades on 21 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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18 Mar 2020 |
TM01 |
Termination of appointment of Darren Jeffrey Daws as a director on 10 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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19 Aug 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 16 August 2019
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19 Aug 2019 |
TM02 |
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 16 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O Rmg Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 19 August 2019
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Michael Sanders as a director on 9 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Boon Leng Cheng as a director on 6 December 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Stephen John Blades as a director on 21 August 2018
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