RILEY FACTORY NOMINEE 1 LIMITED
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Director's details changed for Mr Giles York on 2022-12-01 |
11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
18/05/2418 May 2024 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE |
27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
20/12/2320 December 2023 | Change of details for Hoxton General Partner Llp as a person with significant control on 2021-04-23 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/01/2310 January 2023 | Appointment of Mr. George Fraser-Harding as a director on 2023-01-06 |
07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
11/01/2211 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
02/07/212 July 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY SHERWIN |
03/06/213 June 2021 | ALTER ARTICLES 07/05/2021 |
21/05/2121 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130694340001 |
08/12/208 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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