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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05 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Benjamin Turquand Watson on 1 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Mark William Arthur Tate on 1 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr James Murray Grant on 1 June 2024
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06 Feb 2024 |
AP04 |
Appointment of D&G Block Management Limited as a secretary on 1 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 5 February 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 31 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from Rendall & Rittner, Portsoken House 155 -157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
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29 Jun 2020 |
AP01 |
Appointment of John Mitchell Neill as a director on 21 May 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Mark William Arthur on 24 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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23 Jun 2020 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 9 June 2020
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23 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2020 |
TM01 |
Termination of appointment of Gianni Marco Maria Borra as a director on 21 May 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 213 st John Street London London EC1V 4LY to Rendall & Rittner, Portsoken House 155 -157 Minories London EC3N 1LJ on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Mark William Arthur as a director on 21 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Dimitri Giacobbe Iesini as a director on 21 May 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Benjamin Turquand Watson as a director on 21 May 2020
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