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HIGH RIZE SOLUTIONS LTD

Company number 12190378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 CH01 Director's details changed for Mr Paul Donovan Webb on 26 July 2024
31 Jul 2024 AD01 Registered office address changed from 15 Anstee Road Luton Bedfordshire LU4 9HH United Kingdom to 17 Woburn Court Vincent Road Luton LU4 9BB on 31 July 2024
31 Jul 2024 AA Micro company accounts made up to 30 September 2023
10 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 September 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
18 Dec 2020 TM01 Termination of appointment of Mathew John Earles as a director on 9 December 2020
25 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Sep 2019 CH01 Director's details changed for Mr Matthew John Earles on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Matthew John Earles as a director on 5 September 2019
05 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-05
  • GBP 100