FUTURE RETHINK LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-19 with updates

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08/01/258 January 2025 Director's details changed for Mrs Rashmi Dube on 2024-12-01

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08/01/258 January 2025 Change of details for Ms Rashmi Dube as a person with significant control on 2024-12-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-26

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27/06/2427 June 2024 Previous accounting period shortened from 2024-06-26 to 2023-12-31

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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21/02/2421 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-06-27

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28/06/2328 June 2023 Current accounting period shortened from 2022-06-28 to 2022-06-27

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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07/03/237 March 2023 Director's details changed for Mrs Rashmi Dube on 2023-03-07

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07/03/237 March 2023 Change of details for Ms Rashmi Dube as a person with significant control on 2023-03-07

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07/03/237 March 2023 Registered office address changed from 288 Bishopsgate London EC2M 4QP United Kingdom to 1 King William Street London EC4N 7AF on 2023-03-07

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21/02/2321 February 2023 Confirmation statement made on 2023-02-19 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-06-29

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-06-30

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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27/06/2127 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-06-30

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23/02/2123 February 2021 30/09/19 UNAUDITED ABRIDGED

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MS RASHMI DUBE-SPRUCE / 11/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS RASHMI DUBE-SPRUCE / 11/02/2021

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03/11/203 November 2020 COMPANY NAME CHANGED RASHMI DUBE LIMITED CERTIFICATE ISSUED ON 03/11/20

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25/09/2025 September 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 COMPANY NAME CHANGED LEGATUS LAW LIMITED CERTIFICATE ISSUED ON 25/06/20

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 7 PARK ROW LEEDS LS1 5HD UNITED KINGDOM

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MS RASHM DUBE / 23/10/2019

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13/03/2013 March 2020 30/09/18 UNAUDITED ABRIDGED

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM KINGS HOUSE 1 KING STREET LEEDS WEST YORKSHIRE LS1 2HH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 30/09/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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12/12/1512 December 2015 REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 41 ST. PAULS STREET LEEDS LS1 2JG

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/03/1525 March 2015 PREVEXT FROM 31/07/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/07/1412 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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