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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09 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11613589 - Companies House Default Address, Cardiff, CF14 8LH on 9 September 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Sally Mary Bell as a director on 20 October 2023
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12 Dec 2023 |
CERTNM |
Company name changed reptasia uk LTD\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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10 Dec 2023 |
PSC07 |
Cessation of Jazmine Green as a person with significant control on 30 November 2023
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10 Dec 2023 |
TM01 |
Termination of appointment of Jazmine Green as a director on 30 November 2023
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10 Dec 2023 |
AD01 |
Registered office address changed
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ANNOTATION
Clarification The registered office address on the AD01 was administratively removed from the public register on 09/09/2024 as the material was not properly delivered.
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Jazmine Green as a person with significant control on 1 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed
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29 Jun 2022 |
AP01 |
Appointment of Mrs Sally Mary Bell as a director on 1 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Miss Jazmine Green as a director on 1 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Luke Malcolm Fines as a director on 31 May 2022
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29 Jun 2022 |
PSC07 |
Cessation of Luke Malcolm Fines as a person with significant control on 31 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
AD01 |
Registered office address changed
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03 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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