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RAKEKIT LIMITED

Company number 02295987

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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)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Oct 2023 AD01 Registered office address changed from 511 Battersea Park Road London SW11 3BW to 6 Elsley Road Tilehurst Reading RG31 6RN on 19 October 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2020 CH02 Director's details changed for Chameleon Henley Ltd on 6 November 2020
31 Dec 2020 PSC05 Change of details for Chameleon Henley Ltd as a person with significant control on 6 November 2020
24 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Nov 2019 PSC07 Cessation of Philip John Chaplin as a person with significant control on 1 September 2019
20 Nov 2019 TM01 Termination of appointment of Philip John Chaplin as a director on 1 September 2019
20 Nov 2019 AP02 Appointment of Chameleon Henley Ltd as a director on 1 September 2019
20 Nov 2019 AP03 Appointment of Mrs Luisa Delmina Da Silva Dias as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Luisa Delmina Da Silva Dias as a secretary on 20 November 2019
05 Sep 2019 TM01 Termination of appointment of Alfonso Cretella as a director on 31 March 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
28 Nov 2018 CH01 Director's details changed for Mr Philip John Chaplin on 28 November 2018
28 Nov 2018 PSC04 Change of details for Mr Philip John Chaplin as a person with significant control on 28 November 2018
23 Nov 2018 CH01 Director's details changed for Mrs Luisa Dias on 23 November 2018