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RESTATE MANAGEMENT LTD

Company number 08624259

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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 Oct 2024 AA Micro company accounts made up to 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
08 Oct 2023 AA Micro company accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
30 Dec 2021 PSC01 Notification of Deniss Ivanovs as a person with significant control on 17 December 2021
30 Dec 2021 PSC07 Cessation of Valerii Los as a person with significant control on 17 December 2021
30 Dec 2021 AD03 Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
30 Dec 2021 AD02 Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
19 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
12 Oct 2021 CH02 Director's details changed for Millward Investments Limited on 24 September 2021
12 Oct 2021 CH02 Director's details changed for Millward Investments Limited on 24 September 2021
12 Oct 2021 CH01 Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
12 Oct 2021 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
12 Oct 2021 PSC04 Change of details for Mr. Valerii Los as a person with significant control on 24 September 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 207 Regent Street 3rd Floor London W1B 3HH on 8 July 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
15 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019