Date | Description |
2025-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES |
2025-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2025 FROM
40 BANK STREET, C/O REBUILD RECRUIT LTD
LEVEL 18, CANARY WHARF
LONDON
E14 5NR
ENGLAND |
2025-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2025 FROM
14/2E DOCKLANDS BUSINESS CENTRE
10-16 TILLER ROAD
LONDON
E14 8PX
ENGLAND |
2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT KLAASEN / 18/04/2024 |
2024-04-18 |
update statutory_documents CESSATION OF REBUILD RECRUIT LTD AS A PSC |
2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBUILD RECRUIT LTD |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-06-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
2023-06-07 |
insert address 14/2E DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON ENGLAND E14 8PX |
2023-06-07 |
update registered_address |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM, 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND |
2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBERT KLAASEN |
2023-04-17 |
update statutory_documents CESSATION OF CAROLA FRIEDA BLECKMANN AS A PSC |
2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLA BLECKMANN |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REBUILD RECRUIT LTD / 12/01/2022 |
2021-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2021-05-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
2021-05-07 |
update registered_address |
2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBUILD RECRUIT LTD |
2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM, KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM |
2021-04-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REBUILD RECRUIT LTD |
2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLA FRIEDA BLECKMANN / 26/04/2021 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLA FRIEDA BLECKMANN / 26/04/2021 |
2021-04-26 |
update statutory_documents CESSATION OF BREEKWATER LTD AS A PSC |
2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BREEKWATER LTD |
2020-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |