Company Results (links open in a new window)
|
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)
|
|
12 Apr 2024 |
PSC07 |
Cessation of Neil Cohen as a person with significant control on 4 April 2024
|
|
|
12 Apr 2024 |
PSC05 |
Change of details for The Remet Company Limited as a person with significant control on 4 April 2024
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Philip John Brewer on 12 December 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
|
|
|
24 May 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
18 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 7AS England to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 6 January 2022
|
|
|
29 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
10 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
|
|
|
04 Oct 2018 |
PSC01 |
Notification of Neil Cohen as a person with significant control on 10 May 2018
|
|
|
04 Oct 2018 |
PSC05 |
Change of details for The Remet Company Limited as a person with significant control on 10 May 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
|
|
|
03 Aug 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
|
|
|
03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
|
|
|
11 May 2018 |
AP01 |
Appointment of Mr Walter Reid as a director on 10 May 2018
|
|
|
10 May 2018 |
AD01 |
Registered office address changed from Remet Works 9a Cody Business Centre South Crescent London E16 4TL United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 7AS on 10 May 2018
|
|