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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2023 |
MR01 |
Registration of charge 117472850004, created on 19 January 2023
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Sep 2021 |
MR01 |
Registration of charge 117472850002, created on 2 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 117472850003, created on 2 September 2021
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23 Jul 2021 |
PSC05 |
Change of details for Rieder Investments Limited as a person with significant control on 23 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Ryan Sean Rieder on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 22 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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01 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 April 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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12 May 2020 |
PSC07 |
Cessation of Francis David Minihan as a person with significant control on 20 January 2020
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12 May 2020 |
PSC07 |
Cessation of Tina Etherington as a person with significant control on 20 January 2020
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27 Jan 2020 |
PSC02 |
Notification of Rieder Investments Limited as a person with significant control on 20 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Francis David Minihan as a director on 20 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Tina Etherington as a director on 20 January 2020
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