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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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Judith Ann Gershon as a director on 5 August 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 25 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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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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05 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 5 January 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Emma Catherine O'driscoll as a director on 10 December 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 25 December 2019
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22 Jul 2020 |
CH01 |
Director's details changed for Ms Charlotte Moss (Hc03/000) on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Charlotte Moss on 22 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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16 Dec 2019 |
AP01 |
Appointment of Mr John Simon Roback as a director on 13 November 2019
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 25 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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29 Nov 2018 |
AP01 |
Appointment of Mr Anthony David Bonnar as a director on 14 November 2018
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08 May 2018 |
AA |
Accounts for a dormant company made up to 25 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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12 Dec 2017 |
CH01 |
Director's details changed for Roy Alfred Prentice on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Emma Catherine O'driscoll on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Charlotte Moss on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Judith Ann Gershon on 12 December 2017
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