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RIVIERA FAITHFUL LIMITED

Company number 05318281

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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)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 AD01 Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 16 March 2022
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new class of share 22/04/2019
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 April 2019
  • GBP 4
18 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
19 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
18 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
20 Sep 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ on 20 September 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2