Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
MR04 |
Satisfaction of charge 070895460004 in full
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17 Sep 2024 |
MR01 |
Registration of charge 070895460006, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 070895460005, created on 13 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Jun 2023 |
AA01 |
Previous accounting period extended from 6 April 2023 to 30 April 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 6 April 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 6 April 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Apr 2022 |
MR01 |
Registration of charge 070895460004, created on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Lucy Elizabeth Harris as a director on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Clive Harris as a director on 7 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Clive Harris as a secretary on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr James Prince as a director on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Stephen Egerton as a director on 7 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Clive Harris as a person with significant control on 7 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Rhino Products Holdings Limited as a person with significant control on 7 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Unit 3 Brook Street Lakeside Redditch Worcestershire B98 8NG to Rhino House Deans Road Ellesmere Port CH65 4DR on 11 April 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 070895460001 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 070895460002 in full
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11 Apr 2022 |
MR01 |
Registration of charge 070895460003, created on 7 April 2022
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