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RISE AND SHINE AIRCRAFT VALET SERVICES LIMITED

Company number 03658058

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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)
04 May 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 120
02 May 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
12 Mar 2024 AD01 Registered office address changed from 14 Willow Sheets Meadow Cubbington Leamington Spa Warwickshire CV32 7XL to 35 Blackberry Way Cubbington Leamington Spa Warwickshire CV32 7JW on 12 March 2024
06 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 MA Memorandum and Articles of Association
21 Aug 2023 AA Micro company accounts made up to 31 March 2023
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 SH08 Change of share class name or designation
16 May 2023 SH10 Particulars of variation of rights attached to shares
09 May 2023 CC04 Statement of company's objects
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 114
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
17 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
12 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
03 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 AA Micro company accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates