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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)
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
23 Nov 2018 PSC04 Change of details for Mrs Luisa Dias as a person with significant control on 23 November 2018
23 Nov 2018 CH03 Secretary's details changed for Luisa Dias on 23 November 2018
30 Jan 2018 PSC02 Notification of Chameleon Henley Ltd as a person with significant control on 4 April 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Jan 2018 PSC04 Change of details for Mr Alfonso Cretella as a person with significant control on 4 April 2017
09 Jan 2018 PSC01 Notification of Luisa Dias as a person with significant control on 4 April 2017
18 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Apr 2017 MR01 Registration of charge 022959870002, created on 13 April 2017
05 Apr 2017 MR01 Registration of charge 022959870001, created on 3 April 2017
27 Mar 2017 AP01 Appointment of Mrs Luisa Dias as a director on 1 January 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
25 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010