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RUNDLE & CO. LIMITED

Company number 03231767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2026	PSC05	Change of details for Cder Group Uk Limited as a person with significant control on 16 February 2026	View PDF Change of details for Cder Group Uk Limited as a person with significant control on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026	TM01	Termination of appointment of Xiang Wen Lu as a director on 24 April 2026	View PDF Termination of appointment of Xiang Wen Lu as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
01 May 2026	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 22 April 2026	View PDF Appointment of Mr Tom Frans Vanoverschelde as a director on 22 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026	CS01	Confirmation statement made on 22 March 2026 with no updates	View PDF Confirmation statement made on 22 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2026	CH01	Director's details changed for Amy Collins on 23 March 2026	View PDF Director's details changed for Amy Collins on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026	AD01	Registered office address changed from , Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on 16 February 2026	View PDF Registered office address changed from , Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on 16 February 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026	PSC05	Change of details for Cder Group International Limited as a person with significant control on 9 October 2025	View PDF Change of details for Cder Group International Limited as a person with significant control on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
16 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 63 pages (63 pages)
16 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
27 Mar 2025	CS01	Confirmation statement made on 22 March 2025 with no updates	View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	TM01	Termination of appointment of Yuya Ono as a director on 11 December 2024	View PDF Termination of appointment of Yuya Ono as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 65 pages (65 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)

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RUNDLE & CO. LIMITED

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