Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Reuter on 5 November 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Oliver Reuter as a director on 15 October 2024
|
|
|
18 Oct 2024 |
PSC05 |
Change of details for Rivoli Group Ag as a person with significant control on 25 September 2023
|
|
|
17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12949366 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2024
|
|
|
15 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Roland Robl as a director on 26 April 2024
|
|
|
27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
27 Jul 2023 |
PSC05 |
Change of details for Rivoli Group Ag as a person with significant control on 26 July 2023
|
|
|
27 Jun 2023 |
CERTNM |
Company name changed rifinex LIMITED\certificate issued on 27/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-26
|
|
|
27 Jun 2023 |
PSC02 |
Notification of Rivoli Group Ag as a person with significant control on 26 June 2023
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of Roland Robl as a person with significant control on 26 June 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from , 35 Lyndhurst Avenue, Twickenham, TW2 6BQ to 7 Bell Yard London WC2A 2JR on 1 June 2022
|
|
|
08 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from , Flat 2 Clarewood Court Seymour Place, London, Lincolnshire, W1H 2NL, United Kingdom to 7 Bell Yard London WC2A 2JR on 7 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr Roland Robl as a person with significant control on 26 October 2021
|
|