FIRST RENDERERS LTD

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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05/02/245 February 2024 Registered office address changed from 247-251 Wood Street London E17 3NT England to 253 Wood Street London E17 3NT on 2024-02-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Registered office address changed from Unit 2 Crown Hill Farm Waltham Abbey Essex EN9 3TF England to 247-251 Wood Street London E17 3NT on 2024-01-11

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Register inspection address has been changed from 20 Mount View Road Mount View Road Chingford London E4 7EF England to Flat 3 107 Higham Station Avenue London E4 9AY

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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01/12/211 December 2021 Register inspection address has been changed from Flat 3 107 Higham Station Avenue London E4 9AY England to 20 Mount View Road Mount View Road Chingford London E4 7EF

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30/11/2130 November 2021 Director's details changed for Mr Kastriot Reka on 2021-11-30

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30/11/2130 November 2021 Change of details for Mr Kastriot Reka as a person with significant control on 2021-11-30

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08/10/218 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/11/1929 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 142-143 PARROCK STREET GRAVESEND DA12 1EY ENGLAND

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 33 DARNLEY ROAD GRAVESEND KENT DA11 0SD

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR KASTRIOT REKA / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KASTRIAT REKA / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR KASTRIAT REKA / 07/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 CESSATION OF OANA DIANA BUGEAC AS A PSC

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASTRIAT REKA

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR OANA BUGEAC

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30/10/1730 October 2017 DIRECTOR APPOINTED MR KASTRIAT REKA

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OANA DIANA BUGEAC

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13/06/1713 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA DIANA BUGEAC / 27/05/2016

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA DIANA BUGEAK / 27/05/2016

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR KASTRIAT REKA

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24/05/1624 May 2016 DIRECTOR APPOINTED MISS OANA DIANA BUGEAK

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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05/04/165 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED MR KASTRIAT REKA

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAN MORAR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR APPOINTED MR DAN TOMA MORAR

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH KING

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/02/1520 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/02/1413 February 2014 SAIL ADDRESS CREATED

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13/02/1413 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1322 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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