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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to 3 Hardman Street Hardman Street Manchester M3 3HF on 25 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Rigel Holdings Limited as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr David Wood on 24 June 2024
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24 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Charlotte Wood on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Manchester Spinningfields 3 Hardman Street Manchester M3 3HF England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 24 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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03 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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19 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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07 Dec 2023 |
PSC07 |
Cessation of David Wood as a person with significant control on 7 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Rigel Holdings Limited as a person with significant control on 7 December 2023
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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16 Nov 2020 |
AD01 |
Registered office address changed from Hardman Square Hardman Street Manchester M3 3HF England to Manchester Spinningfields 3 Hardman Street Manchester M3 3HF on 16 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 4 Crag Avenue Bury BL9 5NZ England to Hardman Square Hardman Street Manchester M3 3HF on 11 November 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from We Work No1 Spinningfields 60 Quay Street Manchester M3 3JE England to 4 Crag Avenue Bury BL9 5NZ on 7 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Mr David Wood as a person with significant control on 7 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr David Wood on 7 May 2020
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