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RYZE AND SHINE LTD

Company number 12803417

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC01	Notification of Robert Brownbill as a person with significant control on 10 January 2022	View PDF Notification of Robert Brownbill as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Robert Brownbill as a director on 10 January 2022	View PDF Appointment of Mr Robert Brownbill as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Abid Salim as a director on 6 January 2022	View PDF Termination of appointment of Abid Salim as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Abid Salim as a person with significant control on 6 January 2022	View PDF Cessation of Abid Salim as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	PSC04	Change of details for Mr Abid Salim as a person with significant control on 2 June 2022	View PDF Change of details for Mr Abid Salim as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	PSC01	Notification of Abid Salim as a person with significant control on 5 February 2021	View PDF Notification of Abid Salim as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 78-110 Rochester Row London SW1P 1JP on 6 April 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 78-110 Rochester Row London SW1P 1JP on 6 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Abid Salim as a director on 15 November 2020	View PDF Appointment of Mr Abid Salim as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 16 November 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 11 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 11 November 2021	View PDF Withdrawal of a person with significant control statement on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 8 pages (8 pages)

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RYZE AND SHINE LTD

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