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RETHINK IT LTD

Company number 06781499

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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)
17 Jul 2024 CH01 Director's details changed for Mr Nicholas James Bascombe-Fox on 17 July 2024
24 Apr 2024 AA Micro company accounts made up to 31 December 2023
23 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Nicholas James Fox on 1 January 2022
10 Jan 2022 PSC04 Change of details for Mr Nicholas James Fox as a person with significant control on 1 July 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 1 June 2021
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Jan 2020 PSC07 Cessation of Ian Alexander Gill as a person with significant control on 1 July 2018
28 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Aug 2018 SH03 Purchase of own shares.
25 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 50
03 Jul 2018 TM01 Termination of appointment of Ian Alexander Gill as a director on 29 June 2018
22 May 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Apr 2017 SH19 Statement of capital on 10 April 2017
  • GBP 150
28 Mar 2017 AA Micro company accounts made up to 31 December 2016