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RINZ SECURITY LTD

Company number 13060817

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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)
23 Jan 2024 CH01 Director's details changed for Mr Arfan Riaz on 23 January 2024
23 Jan 2024 AD01 Registered office address changed from 70 Lansdowne Road Ilford IG3 8NF England to 71 st. Albans Road Ilford IG3 8NN on 23 January 2024
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2023 AD01 Registered office address changed from 71 st. Albans Road Ilford IG3 8NN England to 70 Lansdowne Road Ilford IG3 8NF on 1 September 2023
19 Apr 2023 PSC04 Change of details for Mr Arfan Riaz as a person with significant control on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Mr Arfan Riaz on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 70 Lansdowne Road Ilford IG3 8NF England to 71 st. Albans Road Ilford IG3 8NN on 19 April 2023
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
12 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
03 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted