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RIPSTONE LTD.

Company number 07489192

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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)
10 Apr 2024 AD01 Registered office address changed from Elevator Studios 25 Parliament Street Liverpool L8 5RN to 5 Myrtle Street Liverpool L7 7DN on 10 April 2024
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
03 Mar 2023 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 25,815.20
26 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with updates
03 Dec 2020 MR04 Satisfaction of charge 074891920003 in full
02 Dec 2020 TM01 Termination of appointment of Paul James Higgins as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of William James Clarke as a director on 27 November 2020
09 Nov 2020 MR01 Registration of charge 074891920005, created on 5 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 MR04 Satisfaction of charge 074891920004 in full
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
31 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jul 2019 AP01 Appointment of Miss Yangyi Zhan as a director on 25 July 2019
23 Jul 2019 CH01 Director's details changed for Miss Du Yuchan on 22 July 2019
22 Jul 2019 AP01 Appointment of Miss Du Yuchan as a director on 22 July 2019
25 Mar 2019 AP01 Appointment of Mr Ran Ding as a director on 19 March 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 AP01 Appointment of Mrs Amy Lee Wall as a director on 16 July 2018