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REMAKE LONDON LIMITED

Company number 10620540

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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)
05 Feb 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
09 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
27 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 MR01 Registration of charge 106205400004, created on 4 March 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
22 Dec 2021 MR04 Satisfaction of charge 106205400001 in full
03 Dec 2021 MR04 Satisfaction of charge 106205400002 in full
03 Dec 2021 MR04 Satisfaction of charge 106205400003 in full
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
23 Dec 2020 AD01 Registered office address changed from 15 Richmond Road New Barnet Barnet EN5 1SA United Kingdom to Monkery Barn Church Road Great Milton Oxfordshire OX44 7PB on 23 December 2020
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Apr 2019 SH19 Statement of capital on 29 April 2019
  • GBP 6.46
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 10
09 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
09 Apr 2019 PSC07 Cessation of Nicholas Jonathan Hornung as a person with significant control on 8 January 2019
03 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 January 2019
  • GBP 64.60
25 Mar 2019 CAP-SS Solvency Statement dated 08/01/19