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 Aug 2025 |
AP01 |
Appointment of Mr Edward Anthony George Holman as a director on 4 August 2025
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03 Jul 2025 |
AA |
Micro company accounts made up to 31 January 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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17 Jan 2025 |
TM01 |
Termination of appointment of Paul Raymond Herring as a director on 7 January 2025
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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Paul Raymond Herring as a director on 14 October 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Catherine Ashley Herring as a director on 2 August 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Sargent on 20 January 2023
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Feb 2022 |
PSC07 |
Cessation of Mark Edward Randall as a person with significant control on 6 May 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Philippa Margaret Cunningham as a director on 16 November 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Abdulrahman Hamed Rashed A. Rahman Al-Zayani as a director on 11 December 2021
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Abdulrahman Hamed Rashed A. Rahman Al-Zayani as a director on 10 June 2021
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10 Jun 2021 |
AP04 |
Appointment of Acorn Estate Management as a secretary on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Renaissance Capital Partners Limited Renaissance House 120 - 122 Bermondsey Streeet London SE1 3TX United Kingdom to Acorn Estate Management 9 st Marks Road Bromley BR2 9HG on 10 June 2021
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18 May 2021 |
TM01 |
Termination of appointment of Mark Edward Randall as a director on 6 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Nicholas John Martin Mann as a director on 13 April 2021
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18 May 2021 |
AP01 |
Appointment of Robert Sargent as a director on 25 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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