Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24
|
|
|
07 Nov 2023 |
PSC01 |
Notification of Joseph Thomas Quinlan as a person with significant control on 6 April 2023
|
|
|
07 Nov 2023 |
PSC07 |
Cessation of Riva Uk Holdings Ltd as a person with significant control on 6 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Bruce Thomas Walker as a director on 6 April 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Rita Maria Bird as a director on 6 April 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Carl Bird as a director on 6 April 2023
|
|
|
04 May 2023 |
TM02 |
Termination of appointment of Rita Maria Bird as a secretary on 6 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Joseph Thomas Quinlan as a director on 6 April 2023
|
|
|
28 Apr 2023 |
PSC07 |
Cessation of Rita Maria Bird as a person with significant control on 6 April 2023
|
|
|
28 Apr 2023 |
PSC07 |
Cessation of Carl Bird as a person with significant control on 6 April 2023
|
|
|
28 Apr 2023 |
PSC02 |
Notification of Riva Uk Holdings Ltd as a person with significant control on 6 April 2023
|
|
|
20 Apr 2023 |
MR01 |
Registration of charge 027988060006, created on 6 April 2023
|
|
|
20 Apr 2023 |
MR01 |
Registration of charge 027988060007, created on 6 April 2023
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
01 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 3
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge 027988060004 in full
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge 027988060005 in full
|
|
|
14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Oct 2022 |
PSC01 |
Notification of Rita Bird as a person with significant control on 6 October 2022
|
|