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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
25 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from Rent the Office Limited 262 High Road Harrow Harrow Weald Uk HA3 7BB England to 22 Portman Close London W1H 6BS on 7 December 2021
|
|
|
25 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 Oct 2021 |
PSC01 |
Notification of Daniel Karpel as a person with significant control on 6 October 2021
|
|
|
14 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of Julian Lewis Tendler as a director on 6 October 2021
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Daniel Karpel as a director on 6 October 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from Rent the Office Limited 262 High Road Harrow Harrow Weald Uk HA3 7BB England to Rent the Office Limited 262 High Road Harrow Harrow Weald Uk HA3 7BB on 3 February 2021
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from 262 High Road Harrow Weald Harrow HA3 7BB England to Rent the Office Limited 262 High Road Harrow Harrow Weald Uk HA3 7BB on 7 February 2020
|
|
|
07 Feb 2020 |
CH01 |
Director's details changed for Mr Julian Lewis Tendler on 7 February 2020
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 262 High Road Harrow Weald Harrow HA3 7BB on 7 February 2020
|
|
|
28 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-27
|
|