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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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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04 Oct 2023 |
PSC05 |
Change of details for Rinova Limited as a person with significant control on 7 March 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor East Wing Moorfoot House 221 Marsh Wall London E14 9FJ England to Office 1.28 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 4 October 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Moorfoot House, Meridian Gate, 221 Marsh Wall London E14 9FJ England to 2nd Floor East Wing Moorfoot House 221 Marsh Wall London E14 9FJ on 26 September 2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from Unit 12 the Office Village, Romford Road London E15 4EA England to 2nd Floor, Moorfoot House, Meridian Gate, 221 Marsh Wall London E14 9FJ on 12 June 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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10 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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12 Jan 2017 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB United Kingdom to Unit 12 the Office Village, Romford Road London E15 4EA on 12 January 2017
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14 Mar 2016 |
CH01 |
Director's details changed for Mr Andrew John Harrison on 5 March 2016
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01 Feb 2016 |
AP01 |
Appointment of Ms Amanda Jane Helen Francis as a director on 20 January 2016
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