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RIJO 42 INGREDIENTS LTD

Company number 07178510

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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)
05 Jun 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 AP01 Appointment of Ms Lorna Kathleen Mendelsohn as a director on 18 May 2023
24 May 2023 AP01 Appointment of Mr Richard William Lawson as a director on 18 May 2023
23 May 2023 PSC02 Notification of The Real Spirit of Coffee Limited as a person with significant control on 16 May 2023
23 May 2023 PSC07 Cessation of Rijo 42 (Holdings) Limited as a person with significant control on 16 May 2023
12 Apr 2023 MR04 Satisfaction of charge 1 in full
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
03 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 MR01 Registration of charge 071785100002, created on 10 August 2020
30 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 PSC05 Change of details for Rijo 42 (Holdings) Limited as a person with significant control on 27 February 2020
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
15 Mar 2018 PSC05 Change of details for Rijo 42 (Holdings) Limited as a person with significant control on 6 April 2016
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates