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REBOUTIQUE LIMITED

Company number 13125988

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 3 pages (3 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	TM01	Termination of appointment of Belinda Joy Mason as a director on 29 December 2023	View PDF Termination of appointment of Belinda Joy Mason as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AP02	Appointment of Studio 63 Tailors Llp as a director on 29 December 2023	View PDF Appointment of Studio 63 Tailors Llp as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Ken Fisher on 20 May 2023	View PDF Director's details changed for Mr Ken Fisher on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 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 - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 8	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 8 - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC07	Cessation of Belinda Joy Mason as a person with significant control on 5 May 2022	View PDF Cessation of Belinda Joy Mason as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC07	Cessation of Christopher Charles Fisher as a person with significant control on 5 May 2022	View PDF Cessation of Christopher Charles Fisher as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC02	Notification of Studio 63 Tailors Llp as a person with significant control on 5 May 2022	View PDF Notification of Studio 63 Tailors Llp as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022	View PDF Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP03	Appointment of Mr Christopher Charles Fisher as a secretary on 6 April 2022	View PDF Appointment of Mr Christopher Charles Fisher as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Ken Fisher as a director on 6 April 2022	View PDF Appointment of Mr Ken Fisher as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Ms Belinda Joy Mason as a director on 1 January 2022	View PDF Appointment of Ms Belinda Joy Mason as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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REBOUTIQUE LIMITED

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