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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12 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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22 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 13199899 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
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02 Aug 2024 |
RP09 |
Address of officer Ms Julia Szady changed to 13199899 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024
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02 Aug 2024 |
ANNOTATION |
Information not on the register The AP01 was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13199899 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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19 Sep 2023 |
CH04 |
Secretary's details changed for Renzo Techonology Ltd on 18 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 167-169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF United Kingdom to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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16 Mar 2023 |
AP04 |
Appointment of Renzo Techonology Ltd as a secretary on 30 August 2022
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16 Mar 2023 |
TM02 |
Termination of appointment of Kmp Solutions Ltd as a secretary on 30 August 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW England to 167-169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF on 7 March 2023
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 71a Colham Avenue Yiewsley West Drayton Middlesex UB7 8EU United Kingdom to Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW on 18 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Daniel Simon Bardiger as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr David Calvo Do Allo as a director on 13 October 2021
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13 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2021 |
PSC07 |
Cessation of Vistauro Colham Ltd as a person with significant control on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Jonathan David Dudley as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Sebastian Gierlasinski as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Thaer Afanah as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Miss Deepa Hirji as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Miss Ingrid Srivastava Silva as a director on 13 October 2021
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