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REFINED INVESTMENTS LIMITED

Company number 07508096

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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 Jan 2025 AA Micro company accounts made up to 31 January 2024
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
07 Feb 2024 CH01 Director's details changed for Ms Ghazala Hamid on 7 February 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Feb 2024 PSC04 Change of details for Ms Ghazala Hamid as a person with significant control on 7 February 2024
07 Feb 2024 PSC01 Notification of Ghazala Hamid as a person with significant control on 7 February 2024
07 Feb 2024 AP01 Appointment of Mr Ghazala Hamid as a director on 7 February 2024
07 Feb 2024 PSC07 Cessation of Tariq Hamid as a person with significant control on 7 February 2024
07 Feb 2024 TM01 Termination of appointment of Tariq Hamid as a director on 7 February 2024
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
20 Jan 2024 PSC04 Change of details for Mr Tariq Hamid as a person with significant control on 20 January 2024
20 Jan 2024 AD01 Registered office address changed from Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England to 85 Great Portland Street First Floor London W1W 7LT on 20 January 2024
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Sep 2023 AAMD Amended total exemption full accounts made up to 31 January 2022
16 Mar 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
16 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Apr 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
16 Nov 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
13 Nov 2018 PSC04 Change of details for Mr Tariq Hamid as a person with significant control on 13 November 2018