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RICE RICE BABY LTD

Company number 14609386

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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)
13 Aug 2024	AD01	Registered office address changed from 27-28 Chalk Farm Road London NW1 8AG England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 August 2024	View PDF Registered office address changed from 27-28 Chalk Farm Road London NW1 8AG England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 August 2024 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-07 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC01	Notification of Lesley Susan Preston as a person with significant control on 1 November 2023	View PDF Notification of Lesley Susan Preston as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	PSC07	Cessation of Pa Omar Faal as a person with significant control on 1 November 2023	View PDF Cessation of Pa Omar Faal as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Pa Omar Faal as a director on 1 November 2023	View PDF Termination of appointment of Pa Omar Faal as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mrs Lesley Susan Preston as a director on 9 October 2023	View PDF Appointment of Mrs Lesley Susan Preston as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	PSC01	Notification of Pa Omar Faal as a person with significant control on 1 May 2023	View PDF Notification of Pa Omar Faal as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Pa Omar Faal as a director on 1 May 2023	View PDF Appointment of Mr Pa Omar Faal as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Valerie Naomi Conrich as a director on 1 May 2023	View PDF Termination of appointment of Valerie Naomi Conrich as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM02	Termination of appointment of Valerie Naomi Conrich as a secretary on 1 May 2023	View PDF Termination of appointment of Valerie Naomi Conrich as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Valerie Naomi Conrich as a person with significant control on 1 May 2023	View PDF Cessation of Valerie Naomi Conrich as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from 36 Albemarle Street London W1S 4JE England to 27-28 Chalk Farm Road London NW1 8AG on 2 May 2023	View PDF Registered office address changed from 36 Albemarle Street London W1S 4JE England to 27-28 Chalk Farm Road London NW1 8AG on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 36 Albemarle Street London W1S 4JE on 2 May 2023	View PDF Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 36 Albemarle Street London W1S 4JE on 2 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 16 Gerrard Street 16 Gerrard Street London W1D 6HD England to 15-16 Gerrard Street London W1D 6JE on 6 February 2023	View PDF Registered office address changed from 16 Gerrard Street 16 Gerrard Street London W1D 6HD England to 15-16 Gerrard Street London W1D 6JE on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 16 Gerrard Street 16 Gerrard Street London W1D 6HD on 6 February 2023	View PDF Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 16 Gerrard Street 16 Gerrard Street London W1D 6HD on 6 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 15-16 Gerrard Street London W1D 6JE on 1 February 2023	View PDF Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 15-16 Gerrard Street London W1D 6JE on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from 8th Floor Elisabeth House High Street Edgware Middlesex HA8 7EJ England to 15-16 Gerrard Street London W1D 6JE on 1 February 2023	View PDF Registered office address changed from 8th Floor Elisabeth House High Street Edgware Middlesex HA8 7EJ England to 15-16 Gerrard Street London W1D 6JE on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RICE RICE BABY LTD

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