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RHEIA GROUP LTD

Company number 12352700

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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)
11 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	PSC04	Change of details for Mr. Peter Baldaszti as a person with significant control on 19 November 2024	View PDF Change of details for Mr. Peter Baldaszti as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 85 Great Portland Street London W1W 7LT on 25 November 2024	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 85 Great Portland Street London W1W 7LT on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CH01	Director's details changed for Mr. Peter Baldaszti on 19 November 2024	View PDF Director's details changed for Mr. Peter Baldaszti on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	CH01	Director's details changed for Mr. Peter Baldaszti on 1 June 2022	View PDF Director's details changed for Mr. Peter Baldaszti on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC04	Change of details for Mr. Peter Baldaszti as a person with significant control on 1 June 2022	View PDF Change of details for Mr. Peter Baldaszti as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	CH01	Director's details changed for Mr. Peter Baldaszti on 5 December 2021	View PDF Director's details changed for Mr. Peter Baldaszti on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC04	Change of details for Mr. Peter Baldaszti as a person with significant control on 5 December 2021	View PDF Change of details for Mr. Peter Baldaszti as a person with significant control on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-06 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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RHEIA GROUP LTD

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