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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10 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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24 Apr 2023 |
TM02 |
Termination of appointment of Rift Accounting Limited as a secretary on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Rift Accounting House 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Certax House 34B Simmonds Road Canterbury CT1 3RA on 24 April 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Kamal Farid on 1 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Kamal Farid as a person with significant control on 1 February 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 May 2021 |
AD01 |
Registered office address changed from Rift Accounting House 160 Eureka Park, Upper Pembertonkenn Kennington Ashford Kent TN25 4AZ England to Rift Accounting House 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 21 May 2021
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21 May 2021 |
CH04 |
Secretary's details changed for Rift Accounting Limited on 21 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Rift Accounting House 160 Eureka Park, Upper Pembertonkenn Kennington Ashford Kent TN25 4AZ on 21 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Sean Patrick Keaton as a director on 6 August 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Toby Glaysher as a director on 6 August 2020
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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28 Sep 2020 |
AP04 |
Appointment of Rift Accounting Limited as a secretary on 6 August 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Kamal Farid on 1 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Kamal Farid as a person with significant control on 1 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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