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 28 March 2024 with no updates
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12 Sep 2023 |
RP04PSC05 |
Second filing to change the details of Ridgeback Holdings (Uk) Ltd as a person with significant control
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12 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Roastting Plant Inc as a person with significant control
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08 Sep 2023 |
PSC05 |
Change of details for Roasting Plant Inc. as a person with significant control on 29 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Danny Vroegop as a director on 29 August 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 15 Rocombe Close Torquay TQ2 8QF on 3 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Hartocollis on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Caswell on 1 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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06 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR United Kingdom to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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26 Jul 2018 |
MR01 |
Registration of charge 111458960001, created on 23 July 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Michael Caswell on 5 April 2018
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28 Mar 2018 |
PSC02 |
Notification of Roasting Plant Inc. as a person with significant control on 11 January 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/09/2023.
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28 Mar 2018 |
PSC05 |
Change of details for Ridgeback Holdings (Uk) Limited as a person with significant control on 11 January 2018
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ANNOTATION
Clarification a second filed PSC05 was registered on 12/09/2023.
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