RIDGE KANGAROO WORKS TC LIMITED

Company Documents

DateDescription
09/07/259 July 2025 Accounts for a small company made up to 2024-12-31

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08/05/258 May 2025 Appointment of Mr Duncan Charles Eades Walker as a director on 2025-05-07

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08/05/258 May 2025 Director's details changed for Mr George Edward Martin Bossom on 2025-05-07

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08/05/258 May 2025 Appointment of Mr George Edward Martin Bossom as a director on 2025-05-07

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08/05/258 May 2025 Termination of appointment of Antoine Raymond Serge Feryn as a director on 2025-05-07

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08/05/258 May 2025 Termination of appointment of Rupert Bolingbroke Rhys Wingfield as a director on 2025-05-07

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24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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18/07/2418 July 2024 Director's details changed for Antoine Raymond Serge Feryn on 2023-02-22

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24/06/2424 June 2024 Accounts for a small company made up to 2023-12-31

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19/04/2419 April 2024 Registration of charge 146808660003, created on 2024-04-19

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16/04/2416 April 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 2023-02-22

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27/12/2327 December 2023 Withdrawal of a person with significant control statement on 2023-12-27

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20/11/2320 November 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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17/05/2317 May 2023 Memorandum and Articles of Association

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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05/05/235 May 2023 Registration of charge 146808660002, created on 2023-05-04

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31/03/2331 March 2023 Notification of a person with significant control statement

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31/03/2331 March 2023 Appointment of Mitre Secretaries Limited as a secretary on 2023-03-14

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31/03/2331 March 2023 Cessation of Ridge Sheffield S.a R.L. as a person with significant control on 2023-02-22

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30/03/2330 March 2023 Registration of charge 146808660001, created on 2023-03-28

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29/03/2329 March 2023 Registered office address changed from 4th Floor 72 Welbeck Street London W1G 0AY United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2023-03-29

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22/02/2322 February 2023 Incorporation

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22/02/2322 February 2023 Current accounting period extended from 2024-02-29 to 2024-03-31

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