2 Rennie Street
London
SE10 0GS
Registered Address | 22 Park Lane Earls Colne Colchester CO6 2RJ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Earls Colne |
Ward | The Colnes |
Built Up Area | Earls Colne |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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6 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
22 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
31 May 2022 | Confirmation statement made on 29 May 2022 with updates (5 pages) |
31 May 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
10 March 2022 | Appointment of Mr Richard Kowenicki as a secretary on 25 February 2022 (2 pages) |
10 March 2022 | Termination of appointment of Peter Hǿjgaard Damm as a secretary on 25 February 2022 (1 page) |
10 March 2022 | Cessation of Peter Hojgaard Damm as a person with significant control on 29 October 2021 (1 page) |
10 March 2022 | Termination of appointment of Peter Hojgaard Damm as a director on 25 February 2022 (1 page) |
22 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
24 November 2021 | Registered office address changed from 26 Hugero Point 2 Rennie Street London SE10 0GS United Kingdom to 22 Park Lane Earls Colne Colchester CO6 2RJ on 24 November 2021 (1 page) |
20 June 2021 | Confirmation statement made on 29 May 2021 with updates (5 pages) |
20 June 2021 | Notification of Bms-Holding Aps as a person with significant control on 25 May 2021 (2 pages) |
18 June 2021 | Notification of Paul Benjamin Bowman as a person with significant control on 25 May 2021 (2 pages) |
18 June 2021 | Appointment of Mr Paul Benjamin Bowman as a director on 4 June 2021 (2 pages) |
18 June 2021 | Appointment of Mr Peter Hǿjgaard Damm as a secretary on 5 June 2021 (2 pages) |
30 May 2020 | Incorporation Statement of capital on 2020-05-30
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