FIRST RENDERERS LTD
Company number 08370641 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 15 Oct 2025 | Register inspection address has been changed from 20 Mount View Road London E4 7EF England to 253 Wood Street Walthamstow London E17 3NT · 1 page | View document |
| 15 Oct 2025 | Change of details for Mr Kastriot Reka as a person with significant control on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Kastriot Reka on 2025-10-15 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 5 Feb 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 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 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 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 21 Jul 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Dec 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 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 30 Nov 2021 | Director's details changed for Mr Kastriot Reka on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr Kastriot Reka as a person with significant control on 2021-11-30 · 2 pages | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 142-143 PARROCK STREET GRAVESEND DA12 1EY ENGLAND | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 33 DARNLEY ROAD GRAVESEND KENT DA11 0SD | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR KASTRIOT REKA / 07/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASTRIAT REKA / 07/06/2018 | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR KASTRIAT REKA / 07/06/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | CESSATION OF OANA DIANA BUGEAC AS A PSC | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASTRIAT REKA | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR KASTRIAT REKA | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR OANA BUGEAC | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OANA DIANA BUGEAC | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 13 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA DIANA BUGEAC / 27/05/2016 | View document |
| 31 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA DIANA BUGEAK / 27/05/2016 | View document |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KASTRIAT REKA | View document |
| 24 May 2016 | DIRECTOR APPOINTED MISS OANA DIANA BUGEAK | View document |
| 5 Apr 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 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR KASTRIAT REKA | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAN MORAR | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KING | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR DAN TOMA MORAR | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 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 | View document |
| 20 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 13 Feb 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 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |