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 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Raymond Yap as a director on 18 April 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 4 March 2022
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04 Mar 2022 |
AP04 |
Appointment of Trinity Nominees (1) Limited as a secretary on 1 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 1 March 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Miss Miranda Hayes on 20 January 2021
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20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
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22 May 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 1 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Miss Miranda Hayes on 10 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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20 May 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 1 May 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Miss Miranda Hayes on 17 February 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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07 May 2019 |
TM01 |
Termination of appointment of Nigel John Griffiths as a director on 19 March 2019
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