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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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Aug 2024 |
AP04 |
Appointment of Renzo Technology Ltd as a secretary on 15 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr John Shepheard as a director on 1 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Catherine Eleanor Lawton as a director on 26 June 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
TM02 |
Termination of appointment of David William Ikechi Chikwe as a secretary on 9 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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18 Sep 2023 |
PSC04 |
Change of details for Ms Catherine Eleanor Lawton as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 46 New Broad Street C/O Strangford Residence Management 46 New Broad Street London EC2M 1JH England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Ms Catherine Eleanor Lawton on 15 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr David William Ikechi Chikwe as a person with significant control on 15 September 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Jun 2022 |
PSC04 |
Change of details for Ms Catherine Eleanor Lawton as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH03 |
Secretary's details changed for Mr David William Chikwe on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Ms Wendy Joy Cooper as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr David William Ikechi Chikwe as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Filippo Gallignani as a director on 27 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Catherine Eleanor Lawton as a person with significant control on 11 November 2016
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01 Jun 2022 |
PSC01 |
Notification of Wendy Joy Cooper as a person with significant control on 28 August 2021
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01 Jun 2022 |
PSC01 |
Notification of David William Chikwe as a person with significant control on 18 October 2021
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20 May 2022 |
PSC07 |
Cessation of Catherine Eleanor Lawton as a person with significant control on 8 September 2017
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