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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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09 Jan 2024 |
AP01 |
Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Ross Smith on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr John Keogh on 20 December 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Sean Joyce as a director on 17 February 2023
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18 Nov 2022 |
MR01 |
Registration of charge 133864030002, created on 9 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Sean Joyce as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Paul Reed as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Graham Andrew Drake as a director on 9 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 133864030001, created on 9 November 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
PSC05 |
Change of details for Rygor Holdings Limited as a person with significant control on 24 May 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Sean Joyce as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Timothy Ross Smith as a director on 24 January 2022
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11 Jun 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 April 2022
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11 Jun 2021 |
PSC07 |
Cessation of Graham Andrew Drake as a person with significant control on 1 June 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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24 May 2021 |
PSC02 |
Notification of Rygor Holdings Limited as a person with significant control on 24 May 2021
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