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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09 Jan 2024 |
CH01 |
Director's details changed for Ms Holly Holmes on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jean-Christophe Fann as a director on 3 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Graham Callaway as a director on 22 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Richard Freeman as a director on 25 August 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Watkins on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander David Pickard on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Freeman on 26 January 2021
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26 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Jean-Christophe Fann on 26 January 2021
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12 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 12 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Freeman on 21 August 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Jean-Christophe Fann on 21 August 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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27 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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27 Sep 2018 |
TM01 |
Termination of appointment of Ringley Shadow Directors Limited as a director on 26 June 2018
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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