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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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18 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Gabriel Michel El-Kassir on 18 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, 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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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Gabriel Michel El-Kassir on 16 October 2020
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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13 Nov 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 12 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 13 November 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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31 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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25 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ
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25 Jun 2018 |
AD02 |
Register inspection address has been changed to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ
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