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RHETORIK LIMITED

Company number 02958622

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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 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,000
08 Jun 2015 AA Full accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 9,000
10 Mar 2014 AD01 Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ United Kingdom on 10 March 2014
23 Dec 2013 AUD Auditor's resignation
13 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
13 Dec 2013 AP01 Appointment of Mr Maurizio Nicolelli as a director
13 Dec 2013 AP01 Appointment of Mr Mark Mccalla Manassee as a director
12 Dec 2013 AP03 Appointment of Mrs Rachel Stern as a secretary
12 Dec 2013 TM01 Termination of appointment of Ian Beaumont as a director
12 Dec 2013 TM01 Termination of appointment of Michael Brading as a director
12 Dec 2013 TM02 Termination of appointment of Michael Brading as a secretary
12 Dec 2013 AD01 Registered office address changed from C/O Matrix-Data Limited 55 New Oxford Street London WC1A 1BS England on 12 December 2013
12 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England on 7 August 2013
04 Jan 2013 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Nov 2010 AD01 Registered office address changed from 1 Markham Mews Broad Street Wokingham Berkshire RG40 1AB on 11 November 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Richard Foskett as a director