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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04 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
AP01 |
Appointment of Mr Leon Wong as a director on 18 June 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Ramsey as a director on 31 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Jeannette Gwendolyn Davidson as a director on 4 May 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Andrew James Ramsey on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Caroline Janet Morgan on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr David James Sinclair Mcgregor on 1 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Foster on 28 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Gordon Ernest Davidson as a director on 12 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Elliot Geoffrey Finer as a director on 12 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Nigel Christopher Height as a director on 30 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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01 Feb 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 29 December 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr John Duncan Sudding on 1 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Andrew James Ramsey on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Nigel Christopher Height on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Gordon Ernest Davidson on 1 February 2021
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12 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 12 January 2021
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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