Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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20 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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26 Sep 2020 |
CH01 |
Director's details changed for Mr Jon Steven Doughty on 15 September 2020
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26 Sep 2020 |
PSC05 |
Change of details for Remagination Ltd as a person with significant control on 15 September 2020
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26 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 Crewe Road Sandbach CW11 4NE on 26 September 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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12 Nov 2018 |
PSC02 |
Notification of Remagination Ltd as a person with significant control on 10 November 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-09
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Jon Steven Doughty on 16 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from 77 Chiswick Green Studios Evershed Walk, Chiswick London W4 5BW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 October 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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21 Oct 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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