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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Heal on 6 October 2021
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 086825250014, created on 17 June 2021
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 086825250015, created on 17 June 2021
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 086825250009, created on 17 June 2021
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 086825250010, created on 17 June 2021
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 086825250011, created on 17 June 2021
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 086825250012, created on 17 June 2021
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 086825250013, created on 17 June 2021
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
01 Oct 2020 |
PSC05 |
Change of details for Rendesco Holdings Ltd as a person with significant control on 9 July 2020
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CH01 |
Director's details changed for Mr Alastair Murray on 19 August 2020
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-08
|
|
|
16 Jun 2020 |
CH01 |
Director's details changed for Mr Alastair Murray on 16 June 2020
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 14 Rodney Road Cheltenham Gloucestershire GL50 1JJ on 16 June 2020
|
|
|
30 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
|
|