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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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA England to 35 Luke Street London EC2A 4LH on 18 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2022 |
MR01 |
Registration of charge 105340090001, created on 29 November 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
AA01 |
Current accounting period shortened from 28 March 2021 to 27 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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07 Aug 2020 |
AD01 |
Registered office address changed from 71 Holland Walk London N19 3XU United Kingdom to 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA on 7 August 2020
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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27 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Yaron Rosenblum on 1 May 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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20 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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08 Mar 2018 |
PSC02 |
Notification of Rnr Property Tldn Limited as a person with significant control on 14 September 2017
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