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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23 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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05 May 2022 |
MR01 |
Registration of charge 109895600003, created on 19 April 2022
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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13 Oct 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 109895600002
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13 Oct 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 109895600001
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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01 Oct 2021 |
PSC01 |
Notification of Reginald Roy Jody Rix as a person with significant control on 12 April 2018
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01 Oct 2021 |
PSC01 |
Notification of Jonathan Louis Rix as a person with significant control on 12 April 2018
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01 Oct 2021 |
PSC07 |
Cessation of Rixprop Ltd as a person with significant control on 12 April 2018
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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19 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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21 Nov 2019 |
MR01 |
Registration of charge 109895600002, created on 20 November 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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20 May 2019 |
AP01 |
Appointment of Julian Davenport as a director on 2 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr David Michael Miller as a director on 1 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of William Leyland as a director on 1 April 2019
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01 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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