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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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2024 |
DS01 |
Application to strike the company off the register
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29 Aug 2024 |
AUD |
Auditor's resignation
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
MR04 |
Satisfaction of charge 085821580003 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 085821580004 in full
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01 Dec 2023 |
MR01 |
Registration of charge 085821580005, created on 28 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on 30 June 2023
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to 18 Foubert's Place First Floor London W1F 7PH on 11 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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01 Jun 2022 |
PSC02 |
Notification of Rethink Professional Services Limited as a person with significant control on 20 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of The Rethink Group Limited as a person with significant control on 20 May 2022
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24 May 2022 |
MR01 |
Registration of charge 085821580004, created on 20 May 2022
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12 Jan 2022 |
MR04 |
Satisfaction of charge 085821580002 in full
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22 Nov 2021 |
AP01 |
Appointment of Mr John Eugene Osullivan as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Saif Ali Kidwai as a director on 22 November 2021
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from 95 Southwark Street London SE1 0HX England to Second Floor St Michael's House 1 George Yard London EC3V 9DF on 11 October 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Farooq Mohammed as a director on 12 July 2021
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