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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13 Nov 2024 |
AP01 |
Appointment of Dr Stefano Ceccon as a director on 28 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Blyth as a director on 26 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 May 2021 |
RP04TM01 |
Second filing for the termination of James Stephen Cross as a director
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20 Jan 2021 |
TM01 |
Termination of appointment of James Stephen Cross as a director on 20 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 11/05/2021
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13 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr David Blyth on 6 January 2021
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06 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 6 January 2021
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02 Oct 2020 |
AP01 |
Appointment of Mr Andrew Gordon Dootson as a director on 1 October 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr David Blyth on 7 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Gerald Thomas Baker as a director on 23 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr James Stephen Cross as a director on 28 March 2019
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12 Feb 2019 |
AP02 |
Appointment of Notting Hill Genesis as a director on 1 October 2009
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29 Nov 2018 |
TM01 |
Termination of appointment of Russell Mark Abrahams as a director on 28 November 2018
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