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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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30 Sep 2024 |
CERTNM |
Company name changed riqueza concierge LTD\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-26
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27 Sep 2024 |
AP01 |
Appointment of Mr Carl Oates as a director on 26 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 28 March 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Office 307, the Base Dallam Lane Warrington WA2 7NG on 13 March 2023
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd Waldron as a director on 11 March 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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05 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from CW97DA 98 Middlewich Road -Buxton Accounting Llp 98 Middlewich Road -Buxton Accounting Llp Northwich CW9 7DA England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 23 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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22 Apr 2021 |
PSC07 |
Cessation of Neil Rustage as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC02 |
Notification of Riqueza Holdings Ltd as a person with significant control on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd Waldron as a director on 22 April 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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