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)
|
|
23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Mr Paul Raymond Herring as a director on 14 October 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Catherine Ashley Herring as a director on 2 August 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
15 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Sargent on 20 January 2023
|
|
|
21 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Mark Edward Randall as a person with significant control on 6 May 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mrs Philippa Margaret Cunningham as a director on 16 November 2021
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Abdulrahman Hamed Rashed A. Rahman Al-Zayani as a director on 11 December 2021
|
|
|
29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
21 Jun 2021 |
AP01 |
Appointment of Mr Abdulrahman Hamed Rashed A. Rahman Al-Zayani as a director on 10 June 2021
|
|
|
10 Jun 2021 |
AP04 |
Appointment of Acorn Estate Management as a secretary on 10 June 2021
|
|
|
10 Jun 2021 |
AD01 |
Registered office address changed from Renaissance Capital Partners Limited Renaissance House 120 - 122 Bermondsey Streeet London SE1 3TX United Kingdom to Acorn Estate Management 9 st Marks Road Bromley BR2 9HG on 10 June 2021
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Mark Edward Randall as a director on 6 May 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Nicholas John Martin Mann as a director on 13 April 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Robert Sargent as a director on 25 March 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
|
|