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Rift Valley Research Limited

Documents

Total Documents146
Total Pages996

Filing History

15 December 2020Registered office address changed from Unit 107 Belgravia Workshops 159/163 Marlborough Road London N19 4NF United Kingdom to Islington Studios Unit 2.11 Islington Studios 159/163 Marlborough Road London N19 4NF on 15 December 2020
5 November 2020Full accounts made up to 31 December 2019
17 September 2020Confirmation statement made on 16 August 2020 with no updates
16 September 2020Termination of appointment of Ann Grant as a director on 2 December 2019
4 March 2020All of the property or undertaking has been released and no longer forms part of charge 1
30 September 2019Appointment of Ms Margie Bucannan Smith as a director on 14 June 2019
27 September 2019Confirmation statement made on 16 August 2019 with no updates
10 July 2019Full accounts made up to 31 December 2018
22 August 2018Confirmation statement made on 16 August 2018 with no updates
25 July 2018Full accounts made up to 31 December 2017
6 March 2018Termination of appointment of Mohamed Osman as a director on 6 March 2018
30 January 2018Appointment of Mr Andrew Douglas Carl as a director on 29 January 2018
17 January 2018Appointment of Dr Leben Nelson Moro as a director on 11 January 2018
17 January 2018Appointment of Mr Ali Hersi as a director on 17 January 2018
16 January 2018Termination of appointment of Lindsey Hilsum as a director on 16 January 2018
16 August 2017Confirmation statement made on 16 August 2017 with no updates
16 August 2017Confirmation statement made on 16 August 2017 with no updates
1 August 2017Director's details changed for Mr Christopher Roland Maynard on 20 July 2017
1 August 2017Director's details changed for Mr Christopher Roland Maynard on 20 July 2017
20 June 2017Full accounts made up to 31 December 2016
20 June 2017Full accounts made up to 31 December 2016
30 March 2017Registered office address changed from 26 Ground Floor St. Lukes Mews London W11 1DF England to Unit 107 Belgravia Workshops 159/163 Marlborough Road London N19 4NF on 30 March 2017
30 March 2017Registered office address changed from 26 Ground Floor St. Lukes Mews London W11 1DF England to Unit 107 Belgravia Workshops 159/163 Marlborough Road London N19 4NF on 30 March 2017
15 February 2017Appointment of Mr Christopher Roland Maynard as a director on 14 February 2017
15 February 2017Appointment of Mr Christopher Roland Maynard as a director on 14 February 2017
16 January 2017Termination of appointment of John Rowland Ryle as a director on 1 January 2017
16 January 2017Termination of appointment of John Rowland Ryle as a director on 1 January 2017
19 August 2016Full accounts made up to 31 December 2015
19 August 2016Full accounts made up to 31 December 2015
16 August 2016Termination of appointment of Justin Willis as a director on 8 August 2016
16 August 2016Termination of appointment of Justin Willis as a director on 8 August 2016
16 August 2016Confirmation statement made on 16 August 2016 with updates
16 August 2016Confirmation statement made on 16 August 2016 with updates
18 January 2016Appointment of Dr Comfort Ekhuase Ero as a director on 15 January 2016
18 January 2016Registered office address changed from 26, Saint Luke's Mews, London 26 st. Lukes Mews London W11 1DF England to 26 Ground Floor St. Lukes Mews London W11 1DF on 18 January 2016
18 January 2016Registered office address changed from 26, Saint Luke's Mews, London 26 st. Lukes Mews London W11 1DF England to 26 Ground Floor St. Lukes Mews London W11 1DF on 18 January 2016
18 January 2016Appointment of Dr Comfort Ekhuase Ero as a director on 15 January 2016
15 September 2015Registered office address changed from 1 Saint Lukes Mews London W11 1DF to 26, Saint Luke's Mews, London 26 st. Lukes Mews London W11 1DF on 15 September 2015
15 September 2015Registered office address changed from 1 Saint Lukes Mews London W11 1DF to 26, Saint Luke's Mews, London 26 st. Lukes Mews London W11 1DF on 15 September 2015
27 August 2015Annual return made up to 16 August 2015 no member list
27 August 2015Register inspection address has been changed to 26 st Luke's Mews St. Lukes Mews London W11 1DF
27 August 2015Annual return made up to 16 August 2015 no member list
27 August 2015Register inspection address has been changed to 26 st Luke's Mews St. Lukes Mews London W11 1DF
6 June 2015Full accounts made up to 31 December 2014
6 June 2015Full accounts made up to 31 December 2014
7 October 2014Full accounts made up to 31 December 2013
7 October 2014Full accounts made up to 31 December 2013
9 September 2014Annual return made up to 16 August 2014 no member list
9 September 2014Annual return made up to 16 August 2014 no member list
2 September 2013Annual return made up to 16 August 2013 no member list
2 September 2013Annual return made up to 16 August 2013 no member list
10 June 2013Full accounts made up to 31 December 2012
10 June 2013Full accounts made up to 31 December 2012
26 September 2012Particulars of a mortgage or charge / charge no: 1
26 September 2012Particulars of a mortgage or charge / charge no: 1
18 September 2012Annual return made up to 16 August 2012 no member list
18 September 2012Annual return made up to 16 August 2012 no member list
6 June 2012Full accounts made up to 31 December 2011
6 June 2012Full accounts made up to 31 December 2011
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
13 September 2011Appointment of Ms Ann Grant as a director
13 September 2011Appointment of Ms Ann Grant as a director
1 September 2011Statement of company's objects
1 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 September 2011Memorandum and Articles of Association
1 September 2011Memorandum and Articles of Association
1 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 September 2011Statement of company's objects
22 August 2011Annual return made up to 16 August 2011 no member list
22 August 2011Annual return made up to 16 August 2011 no member list
9 March 2011Director's details changed for Ms Lindsey Hilsum on 9 March 2011
9 March 2011Director's details changed for Ms Lindsey Hilsum on 9 March 2011
9 March 2011Director's details changed for Ms Lindsey Hilsum on 9 March 2011
15 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2010Statement of company's objects
15 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2010Statement of company's objects
20 October 2010Director's details changed for Justin Willis on 16 August 2010
20 October 2010Director's details changed for Justin Willis on 16 August 2010
20 October 2010Director's details changed for Mr John Rowland Ryle on 16 August 2010
20 October 2010Termination of appointment of Alan Lamb as a secretary
20 October 2010Annual return made up to 16 August 2010 no member list
20 October 2010Director's details changed for Mr John Rowland Ryle on 16 August 2010
20 October 2010Termination of appointment of Alan Lamb as a secretary
20 October 2010Annual return made up to 16 August 2010 no member list
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 December 2009Appointment of Mr Mohamed Osman as a director
2 December 2009Termination of appointment of Alan Lamb as a director
2 December 2009Appointment of Ms Lindsey Hilsum as a director
2 December 2009Appointment of Mr Mohamed Osman as a director
2 December 2009Termination of appointment of Alan Lamb as a director
2 December 2009Appointment of Ms Lindsey Hilsum as a director
29 October 2009Total exemption small company accounts made up to 31 December 2008
29 October 2009Total exemption small company accounts made up to 31 December 2008
6 October 2009Termination of appointment of Sarah Olney as a director
6 October 2009Termination of appointment of Sarah Olney as a director
21 September 2009Annual return made up to 16/08/09
21 September 2009Annual return made up to 16/08/09
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
23 September 2008Annual return made up to 16/08/08
23 September 2008Annual return made up to 16/08/08
19 November 2007Annual return made up to 16/08/07
19 November 2007Annual return made up to 16/08/07
18 October 2007Total exemption small company accounts made up to 31 December 2006
18 October 2007Total exemption small company accounts made up to 31 December 2006
2 January 2007New director appointed
2 January 2007New director appointed
6 November 2006Annual return made up to 16/08/06
6 November 2006Total exemption small company accounts made up to 31 December 2005
6 November 2006Annual return made up to 16/08/06
6 November 2006Total exemption small company accounts made up to 31 December 2005
1 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Total exemption small company accounts made up to 31 December 2004
9 September 2005Annual return made up to 16/08/05
9 September 2005Annual return made up to 16/08/05
16 June 2005Total exemption small company accounts made up to 31 August 2004
16 June 2005Total exemption small company accounts made up to 31 August 2004
7 December 2004New director appointed
7 December 2004New director appointed
7 December 2004Accounting reference date shortened from 31/08/05 to 31/12/04
7 December 2004Accounting reference date shortened from 31/08/05 to 31/12/04
15 October 2004Annual return made up to 16/08/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 October 2004Annual return made up to 16/08/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
13 October 2004New secretary appointed
13 October 2004New secretary appointed
11 May 2004Total exemption small company accounts made up to 31 August 2002
11 May 2004Total exemption small company accounts made up to 31 August 2003
11 May 2004Total exemption small company accounts made up to 31 August 2003
11 May 2004Total exemption small company accounts made up to 31 August 2002
1 March 2004Annual return made up to 16/08/03
1 March 2004Annual return made up to 16/08/03
9 October 2002Annual return made up to 16/08/02
9 October 2002Annual return made up to 16/08/02
31 August 2001New director appointed
31 August 2001Secretary resigned
31 August 2001New secretary appointed;new director appointed
31 August 2001New director appointed
31 August 2001Director resigned
31 August 2001Director resigned
31 August 2001Secretary resigned
31 August 2001New secretary appointed;new director appointed
16 August 2001Incorporation
16 August 2001Incorporation
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54 years old Iain Alexander Kennedy
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