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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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Tor Olav Troim on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Lucy Blake Thomas on 28 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 28 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 31 May 2023
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06 Mar 2023 |
AP01 |
Appointment of Lucy Blake Thomas as a director on 2 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Toby James Carson Parker on 19 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Toby James Carson Parker on 18 January 2021
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13 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Tor Olav Troim on 13 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Tor Olav Troim on 21 October 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Toby James Carson Parker on 21 October 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Giuliano Lochner as a director on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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