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RIIZE LUX LTD

Company number 13192882

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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)
26 Jun 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	CH01	Director's details changed for Mr Adam James Broadhurst on 4 June 2024	View PDF Director's details changed for Mr Adam James Broadhurst on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Adam James Broadhurst as a person with significant control on 4 June 2024	View PDF Change of details for Mr Adam James Broadhurst as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England to 17a New Street Worcester WR1 2DP on 4 June 2024	View PDF Registered office address changed from The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England to 17a New Street Worcester WR1 2DP on 4 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	TM01	Termination of appointment of Sheldon Herron as a director on 31 August 2023	View PDF Termination of appointment of Sheldon Herron as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CERTNM	Company name changed be the change hospitality LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	View PDF Company name changed be the change hospitality LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Sheldon Herron as a director on 16 March 2023	View PDF Appointment of Mr Sheldon Herron as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from 15 New Street New Street Worcester WR1 2DP England to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 11 January 2023	View PDF Registered office address changed from 15 New Street New Street Worcester WR1 2DP England to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 11 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC01	Notification of Adam James Broadhurst as a person with significant control on 10 November 2022	View PDF Notification of Adam James Broadhurst as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of Zoe Christine Chesher as a person with significant control on 10 November 2022	View PDF Cessation of Zoe Christine Chesher as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Anthony Simon Chesher as a person with significant control on 10 November 2022	View PDF Cessation of Anthony Simon Chesher as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Adam James Broadhurst as a director on 10 November 2022	View PDF Appointment of Mr Adam James Broadhurst as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Zoe Christine Chesher as a director on 10 November 2022	View PDF Termination of appointment of Zoe Christine Chesher as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Anthony Simon Chesher as a director on 10 November 2022	View PDF Termination of appointment of Anthony Simon Chesher as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AD01	Registered office address changed from 5a Raglan Street Worcester WR3 8AY England to 15 New Street New Street Worcester WR1 2DP on 9 June 2021	View PDF Registered office address changed from 5a Raglan Street Worcester WR3 8AY England to 15 New Street New Street Worcester WR1 2DP on 9 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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RIIZE LUX LTD

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