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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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Beren Patterson as a director on 25 April 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 May 2023 |
TM01 |
Termination of appointment of Robert Bell Ferguson as a director on 26 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Simon David Anthony as a director on 18 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Brian Howard Thurston as a director on 1 April 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Beren Patterson as a director on 16 March 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Michael James Byrne as a director on 2 February 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Lesley Virginia Ripley on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Markus Gesmann on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Bell Ferguson on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Michael James Byrne on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Gregory Dennis Andrew on 19 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from C/O 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 19 January 2021
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19 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 19 January 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Bell Ferguson on 29 August 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall & Rittner Ltd. Portsoken House 155 - 157 Minories London EC3N 1LJ on 11 February 2020
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