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REPSOLE LTD

Company number 04759948

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
08 Dec 2021 AP01 Appointment of Helina North as a director on 31 October 2021
27 Feb 2021 AA Micro company accounts made up to 31 March 2020
18 Feb 2021 CH03 Secretary's details changed for Ms Helina North on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Simon Adam North on 18 February 2021
18 Feb 2021 PSC04 Change of details for Simon Adam North as a person with significant control on 18 February 2021
18 Feb 2021 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 Croft Cottages Foster Street Harlow Essex CM17 9HX on 18 February 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 208,160
29 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
23 Mar 2020 PSC04 Change of details for Simon Adam North as a person with significant control on 9 March 2020
23 Mar 2020 PSC04 Change of details for Simon Adam North as a person with significant control on 9 March 2020
20 Mar 2020 CH03 Secretary's details changed for Helina Tesema on 9 March 2020
20 Mar 2020 CH01 Director's details changed for Simon Adam North on 9 March 2020
20 Mar 2020 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to International House 24 Holborn Viaduct London EC1A 2BN on 20 March 2020
17 Mar 2020 PSC04 Change of details for Simon Adam North as a person with significant control on 9 March 2020
26 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
09 Aug 2019 MR04 Satisfaction of charge 3 in full
21 Jun 2019 MR04 Satisfaction of charge 4 in full
24 May 2019 MR01 Registration of charge 047599480007, created on 22 May 2019