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RESTORIA LIMITED

Company number 02766537

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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 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 10
29 Sep 2023 AA Micro company accounts made up to 30 December 2022
08 Sep 2023 SH02 Sub-division of shares on 29 August 2023
23 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 30 December 2021
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
30 Jun 2022 AAMD Amended micro company accounts made up to 30 December 2020
16 Jun 2022 AAMD Amended micro company accounts made up to 30 December 2019
15 Jun 2022 AAMD Amended micro company accounts made up to 30 December 2019
01 Oct 2021 AA Micro company accounts made up to 30 December 2020
13 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 30 December 2019
28 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
09 Oct 2018 MR01 Registration of charge 027665370001, created on 8 October 2018
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
06 Aug 2018 PSC01 Notification of Ian Michael Lancaster as a person with significant control on 6 November 2017
06 Aug 2018 PSC07 Cessation of Twentyci Holdings Limited as a person with significant control on 6 November 2017
26 Jun 2018 CERTNM Company name changed herbinca LIMITED\certificate issued on 26/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
25 Jun 2018 AP03 Appointment of Mr Grant Douglas Newton as a secretary on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Grant Douglas Newton as a director on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Ian Michael Lancaster as a director on 25 June 2018