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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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Ms Lorna Kathleen Mendelsohn as a director on 18 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Richard William Lawson as a director on 18 May 2023
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23 May 2023 |
PSC02 |
Notification of The Real Spirit of Coffee Limited as a person with significant control on 16 May 2023
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23 May 2023 |
PSC07 |
Cessation of Rijo 42 (Holdings) Limited as a person with significant control on 16 May 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
MR01 |
Registration of charge 071784800002, created on 10 August 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
PSC05 |
Change of details for Rijo 42 (Holdings) Limited as a person with significant control on 27 February 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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15 Mar 2018 |
PSC05 |
Change of details for Rijo 42 (Holdings) Limited as a person with significant control on 6 April 2016
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27 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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