DEEP RENDER LTD

Company number 10990604 ·

Active

56 filings

Date Filing
29 Oct 2025 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
18 Sep 2025 Current accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page View document
23 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
9 Dec 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
24 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
14 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-15 with updates · 4 pages View document
16 Oct 2023 Satisfaction of charge 109906040002 in full · 1 page View document
5 Sep 2023 Satisfaction of charge 109906040001 in full · 1 page View document
4 Sep 2023 Registration of charge 109906040002, created on 2023-08-25 · 6 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
14 Jun 2023 Notification of a person with significant control statement · 2 pages View document
14 Jun 2023 Cessation of Arsalan Zafar as a person with significant control on 2023-02-24 · 1 page View document
14 Jun 2023 Cessation of Christian Besenbruch as a person with significant control on 2023-02-24 · 1 page View document
10 Jun 2023 Change of share class name or designation · 2 pages View document
5 Jun 2023 Appointment of Ip2Ipo Services Limited as a director on 2023-02-24 · 2 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Memorandum and Articles of Association · 52 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions · 3 pages View document
22 Apr 2023 Statement of capital following an allotment of shares on 2023-02-24 · 8 pages View document
22 Apr 2023 Sub-division of shares on 2023-02-24 · 6 pages View document
22 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
21 Apr 2023 Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Deep Render at Techspace 38-40 Commercial Road London E1 1LN on 2023-04-21 · 3 pages View document
20 Apr 2023 Termination of appointment of Jingchun Hao as a director on 2023-02-24 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
26 Jan 2022 Director's details changed for Mr Arsalan Zafar on 2021-03-28 · 2 pages View document
26 Jan 2022 Change of details for Mr Arsalan Zafar as a person with significant control on 2021-03-28 · 2 pages View document
26 Jan 2022 Change of details for Mr Christian Besenbruch as a person with significant control on 2021-03-28 · 2 pages View document
26 Jan 2022 Director's details changed for Mr Christian Besenbruch on 2021-03-28 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
4 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND View document
1 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM WE WORK ALGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND View document
14 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109906040001 View document
10 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 ADOPT ARTICLES 02/01/2020 View document
10 Jan 2020 DIRECTOR APPOINTED MR EDWARD ANDERSON View document
10 Jan 2020 DIRECTOR APPOINTED MR MARCEL JOZEF VAN DER HEIJDEN View document
22 Nov 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM View document
22 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 22/11/2019 View document
22 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 22/11/2019 View document
22 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 22/11/2019 View document
22 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 22/11/2019 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
9 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
30 May 2018 COMPANY NAME CHANGED BINARYCITY LIMITED CERTIFICATE ISSUED ON 30/05/18 View document
29 Mar 2018 26/03/18 STATEMENT OF CAPITAL GBP 1.25 View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 28/11/2017 View document
28 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 28/11/2017 View document
28 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 28/11/2017 View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 28/11/2017 View document
2 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document