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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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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17 Jun 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 94 Park Lane Croydon Surrey CR0 1JB on 17 June 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 15 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Alfonso Pagano as a director on 9 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr James Edward Thomas Allchurch as a director on 2 January 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Oct 2021 |
AP01 |
Appointment of Ms Elena Gladkaya as a director on 7 October 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Daniel Ivor Clark as a director on 24 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Mitchell as a director on 21 September 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Andrea Horn as a director on 18 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Daniel Ivor Clark on 18 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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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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17 Feb 2020 |
CH01 |
Director's details changed for Daniel Ivor Clark on 2 February 2020
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Sonia Clara Rubio Subiza as a director on 29 November 2019
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