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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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
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02 Oct 2023 |
PSC02 |
Notification of Wright Family Investors Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Wright Family Investments Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.
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29 Sep 2023 |
PSC02 |
Notification of Wright Family Investments Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr James Christopher Card as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of John Christopher Holding as a director on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of John Christopher Holding as a person with significant control on 29 September 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 310 Lakes Road Braintree CM7 3AN England to 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN United Kingdom to 310 Lakes Road Braintree CM7 3AN on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Frederick Wright on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 5 Coopers Court Hertford SG14 1UB to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 28 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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21 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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15 Nov 2022 |
CERTNM |
Company name changed rita 4 rent LIMITED\certificate issued on 15/11/22
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RES15 ‐
Change company name resolution on 2022-10-28
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15 Nov 2022 |
CONNOT |
Change of name notice
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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