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REPHAEL HOUSE

Company number 05294008

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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)
15 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
10 May 2023 TM01 Termination of appointment of Simon John Smith as a director on 1 May 2023
18 Jan 2023 AP01 Appointment of Ms Tania Kotsokechagia as a director on 17 January 2023
10 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
04 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
04 Dec 2021 TM01 Termination of appointment of Linda Kathleen Britten as a director on 22 November 2021
11 Sep 2021 TM01 Termination of appointment of Samantha Louise Culver as a director on 31 August 2021
11 Sep 2021 AP01 Appointment of Mr Simon John Smith as a director on 2 August 2021
12 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
22 Dec 2019 AD01 Registered office address changed from 40a Station Road New Barnet Hertfordshire EN5 1QH to 36B Woodhouse Road London N12 0RG on 22 December 2019
28 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Silviya Dimitrova Kayryakova as a director on 21 May 2019
10 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
14 Sep 2018 AP01 Appointment of Miss Silviya Dimitrova Kayryakova as a director on 26 March 2018
14 Sep 2018 CH01 Director's details changed for Mr Nicholas Adrian Osborne Cole on 10 September 2018
26 Mar 2018 AP01 Appointment of Mrs Samantha Louise Culver as a director on 26 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of Valerie Jacqueline Levison as a director on 3 October 2017