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Rygas Limited

Documents

Total Documents56
Total Pages376

Filing History

17 January 2021Micro company accounts made up to 31 January 2020
22 July 2020Registration of charge 075021250001, created on 21 July 2020
3 February 2020Confirmation statement made on 24 January 2020 with no updates
8 November 2019Appointment of Miss Sarah Quartermain as a director on 1 February 2019
30 October 2019Unaudited abridged accounts made up to 31 January 2019
26 February 2019Confirmation statement made on 24 January 2019 with no updates
13 December 2018Registered office address changed from 39 Martin Way Morden Surrey SM4 4AH to 200 Beverley Way New Malden Surrey KT3 4PB on 13 December 2018
10 October 2018Micro company accounts made up to 31 January 2018
5 March 2018Confirmation statement made on 24 January 2018 with no updates
24 October 2017Micro company accounts made up to 31 January 2017
24 October 2017Micro company accounts made up to 31 January 2017
15 March 2017Confirmation statement made on 24 January 2017 with updates
15 March 2017Confirmation statement made on 24 January 2017 with updates
4 November 2016Total exemption small company accounts made up to 31 January 2016
4 November 2016Total exemption small company accounts made up to 31 January 2016
8 April 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
8 April 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
8 April 2016Registered office address changed from 137a Stafford Road Wallington Surrey SM6 9BN to 39 Martin Way Morden Surrey SM4 4AH on 8 April 2016
8 April 2016Registered office address changed from 137a Stafford Road Wallington Surrey SM6 9BN to 39 Martin Way Morden Surrey SM4 4AH on 8 April 2016
2 November 2015Total exemption small company accounts made up to 31 January 2015
2 November 2015Total exemption small company accounts made up to 31 January 2015
24 August 2015Registered office address changed from 39 Martin Way Morden Surrey SM4 4AH to 137a Stafford Road Wallington Surrey SM6 9BN on 24 August 2015
24 August 2015Registered office address changed from 39 Martin Way Morden Surrey SM4 4AH to 137a Stafford Road Wallington Surrey SM6 9BN on 24 August 2015
15 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
19 September 2014Registered office address changed from 29 D'arcy Road Sutton Surrey SM3 8NH to 39 Martin Way Morden Surrey SM4 4AH on 19 September 2014
19 September 2014Registered office address changed from 29 D'arcy Road Sutton Surrey SM3 8NH to 39 Martin Way Morden Surrey SM4 4AH on 19 September 2014
21 May 2014Total exemption small company accounts made up to 31 January 2014
21 May 2014Total exemption small company accounts made up to 31 January 2014
17 March 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100
17 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 March 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100
10 October 2013Accounts for a dormant company made up to 31 January 2013
10 October 2013Accounts for a dormant company made up to 31 January 2013
18 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
18 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
18 February 2013Registered office address changed from 28 Oakwood Avenue Mitcham Surrey CR4 3DP United Kingdom on 18 February 2013
18 February 2013Registered office address changed from 28 Oakwood Avenue Mitcham Surrey CR4 3DP United Kingdom on 18 February 2013
27 September 2012Accounts for a dormant company made up to 31 January 2012
27 September 2012Accounts for a dormant company made up to 31 January 2012
15 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
15 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
2 February 2011Appointment of Mr Ryan James O'sullivan as a secretary
2 February 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 February 2011
2 February 2011Appointment of Mr Ryan James O'sullivan as a director
2 February 2011Termination of appointment of John Cowdry as a director
2 February 2011Appointment of Mr Ryan James O'sullivan as a secretary
2 February 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 February 2011
2 February 2011Termination of appointment of John Cowdry as a director
2 February 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 February 2011
2 February 2011Termination of appointment of London Law Secretarial Limited as a secretary
2 February 2011Termination of appointment of London Law Secretarial Limited as a secretary
2 February 2011Appointment of Mr Ryan James O'sullivan as a director
24 January 2011Incorporation
24 January 2011Incorporation
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