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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12 Sep 2024 |
AA |
Micro company accounts made up to 25 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 25 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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05 Aug 2021 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 August 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 5 August 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 25 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Ashley Powell on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Ms Sabishna Hasan on 27 April 2021
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27 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 27 April 2021
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 25 December 2019
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16 Apr 2020 |
TM01 |
Termination of appointment of Diane Cohen as a director on 18 March 2020
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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10 May 2019 |
AP01 |
Appointment of Ms Karen Joy Cartlidge as a director on 29 April 2019
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03 May 2019 |
TM01 |
Termination of appointment of Nigel Courtney Godfrey Hall as a director on 29 April 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 25 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mrs Marina Igorevna Kharitonova as a director on 2 November 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of James Richard Sherriff as a director on 2 November 2018
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