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REFRACTIS LIMITED

Company number 12425216

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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)
12 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
05 Jul 2023	AD01	Registered office address changed from Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 522 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 July 2023	View PDF Registered office address changed from Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 522 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from Unit 302 164-180 Union Street London SE1 0LH England to Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 4 July 2023	View PDF Registered office address changed from Unit 302 164-180 Union Street London SE1 0LH England to Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 4 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Mr Jonathan Sturtridge on 1 January 2022	View PDF Director's details changed for Mr Jonathan Sturtridge on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Jeremy Neal Olsen on 1 January 2022	View PDF Director's details changed for Mr Jeremy Neal Olsen on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Richard James Wilcock on 1 January 2022	View PDF Director's details changed for Mr Richard James Wilcock on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Mr Jonathan Sturtridge as a person with significant control on 1 January 2022	View PDF Change of details for Mr Jonathan Sturtridge as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Mr Jeremy Neal Olsen as a person with significant control on 1 January 2022	View PDF Change of details for Mr Jeremy Neal Olsen as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Mr Richard James Wilcock as a person with significant control on 1 January 2022	View PDF Change of details for Mr Richard James Wilcock as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 302 164-180 Union Street London SE1 0LH on 12 October 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 302 164-180 Union Street London SE1 0LH on 12 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 3,000	View PDF Incorporation Statement of capital on 2020-01-27 GBP 3,000 - link opens in a new window - 34 pages (34 pages)

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