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RITELLO LTD

Company number 11004339

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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)
18 Dec 2023 AA Micro company accounts made up to 31 October 2023
26 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of Szymon Barcis as a director on 6 September 2022
26 Jul 2023 TM01 Termination of appointment of Zuzanna Barcis as a director on 6 September 2022
26 Jul 2023 TM01 Termination of appointment of Julia Zuzanna Waszczyk as a director on 10 September 2022
30 Jun 2023 AA Micro company accounts made up to 31 October 2022
04 Aug 2022 AA Micro company accounts made up to 31 October 2021
03 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
29 Jul 2022 AD01 Registered office address changed from PO Box 4385 11004339: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 29 July 2022
09 Feb 2022 RP05 Registered office address changed to PO Box 4385, 11004339: Companies House Default Address, Cardiff, CF14 8LH on 9 February 2022
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
01 Feb 2021 AA Micro company accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Jul 2020 AA Micro company accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
11 Jul 2018 AP01 Appointment of Ms Julia Zuzanna Waszczyk as a director on 1 June 2018
11 Jul 2018 AP01 Appointment of Mr Szymon Barcis as a director on 1 June 2018
11 Jul 2018 AP01 Appointment of Ms Zuzanna Barcis as a director on 1 June 2018
26 Mar 2018 PSC01 Notification of Maciej Waszczyk as a person with significant control on 15 February 2018
26 Mar 2018 AP01 Appointment of Mr Maciej Waszczyk as a director on 15 February 2018
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
10 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted