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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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Jun 2024 |
AP04 |
Appointment of Renzo Technology Ltd as a secretary on 24 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 24 June 2024
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02 Jun 2024 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 2 June 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Hayley Dawn Wright as a director on 22 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Alice Elizabeth Leedale as a director on 10 August 2021
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18 Aug 2021 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 1 August 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Flat 7 Watergarden Apartments 123 Sceptre Road London E2 0JU England to 266 Kingsland Road London E8 4DG on 18 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Alice Elizabeth Leedale as a secretary on 1 August 2021
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of David Rene Kingsley as a director on 3 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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30 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr David Rene Kingsley as a director on 28 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Patrick Roger James Jenkinson as a director on 28 October 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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08 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Jun 2019 |
CH03 |
Secretary's details changed for Alice Elizabeth Leedale on 1 June 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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