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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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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Rejna on 19 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Miss Victoria Sohie Zimmerman on 19 January 2021
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20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
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11 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 11 January 2021
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12 Feb 2020 |
CH01 |
Director's details changed for Miss Victoria Sohie Zimmerman on 4 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Rejna on 4 February 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Lee as a director on 21 January 2020
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16 Dec 2019 |
AP01 |
Appointment of Mr John Michael Edwards as a director on 28 November 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr Andrey Victorovich Gorbachev on 7 May 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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11 Dec 2018 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 6 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Kinleigh Limited as a secretary on 6 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 9QA to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 11 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Andrev Victorovick Gorbachev on 10 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Mr Charlie Edmonds as a director on 3 December 2018
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06 Dec 2018 |
AP01 |
Appointment of Mr Andrev Victorovick Gorbachev as a director on 3 December 2018
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Aug 2016 |
AP01 |
Appointment of Mr Nicholas Lee as a director on 21 March 2016
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