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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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 24 December 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr Stuart Eames as a director on 17 February 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 24 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Raymond Au-Yeung on 1 September 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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01 Jul 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 July 2021
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13 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Au-Yeung on 13 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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11 Nov 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 11 September 2020
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11 Nov 2020 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 11 September 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Raymond Au-Yeung on 11 September 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Miss Aimee Louise Betts-Charalambous as a director on 26 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 24 December 2018
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20 Feb 2019 |
TM01 |
Termination of appointment of Julian Greenwall as a director on 7 February 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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14 May 2018 |
TM01 |
Termination of appointment of Stefan Anthony Watson as a director on 4 May 2018
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