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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27 Jul 2023 |
AA |
Micro company accounts made up to 28 November 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 28 November 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Stephen Morley as a director on 24 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Galina Volkova as a director on 24 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Jacques Aigrain as a director on 24 January 2022
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24 Aug 2021 |
AA |
Micro company accounts made up to 28 November 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 3rd Floor 114a Cromwell Road London SW7 4AG on 8 July 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 24 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Galina Volkova Ref:010/000 on 8 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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08 Jun 2021 |
CH01 |
Director's details changed for Galina Volkova on 8 May 2021
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01 Feb 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 1 February 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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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 November 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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03 Dec 2019 |
CH01 |
Director's details changed for Sasha Louise Stack on 3 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1JL United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 December 2019
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02 Dec 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 28 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Galina Volkova as a director on 14 November 2019
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21 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2019 |
AP01 |
Appointment of Jacques Aigrain as a director on 14 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Willem De Jager as a director on 14 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Michael Donald Barrie as a director on 14 November 2019
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