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RIYA (UK) LTD

Company number 08018905

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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)
18 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Jan 2016 AD01 Registered office address changed from 15 High Ash Drive Leeds LS17 8QZ to 161 Wigton Lane Leeds LS17 8SH on 7 January 2016
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AD01 Registered office address changed from 69 Plantation Gardens Leeds W Yorkshire LS17 8SU to 15 High Ash Drive Leeds LS17 8QZ on 28 April 2015
05 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AP01 Appointment of Mrs Meghana Maslekar as a director on 30 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 100
28 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
16 Apr 2012 AP01 Appointment of Sushill Maslekar as a director
16 Apr 2012 TM01 Termination of appointment of Anwar Choudhary as a director
16 Apr 2012 AD01 Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS United Kingdom on 16 April 2012
04 Apr 2012 NEWINC Incorporation