RENAIO LONDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registered office address changed from 14 14 Central Park Staines Road Hounslow Middlesex TW4 5DJ United Kingdom to 86-90 Paul Street London EC2A 4NE on 2024-08-15 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN PHILLIPS |
| 15/07/2015 July 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 17/03/2017 March 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COGENDO VENTURES LIMITED |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY LAWSON |
| 31/01/2031 January 2020 | CESSATION OF DAMIEN KENNEDY AS A PSC |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 408 ALASKA LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KENNEDY |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CESSATION OF GREGORY DUGGAN AS A PSC |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG DUGGAN |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR RORY GORDON MACGREGOR LAWSON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 04/10/17 STATEMENT OF CAPITAL GBP 1665.06 |
| 20/09/1820 September 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1238.22 |
| 20/09/1820 September 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 1688.22 |
| 20/09/1820 September 2018 | 02/08/16 STATEMENT OF CAPITAL GBP 1455.72 |
| 21/08/1821 August 2018 | 11/11/2017 |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 139 CLAPHAM ROAD LONDON SW9 0HP |
| 02/04/182 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN KENNEDY / 25/10/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN PHILLIPS / 25/10/2017 |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | CORPORATE DIRECTOR APPOINTED COGENDO VENTURES LIMITED |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RONAN PHILLIPS |
| 12/04/1512 April 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 1086 |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 14 THE CLOSE, LIGHTWATER SURREY GU18 5RH ENGLAND |
| 08/11/148 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG DUGGAN / 01/06/2014 |
| 08/11/148 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN KENNEDY / 01/06/2014 |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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