REFINE ARCHITECTURE LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Change of details for Mr James Toby Batson as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Director's details changed for Mr James Toby Batson on 2025-02-17

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26/09/2426 September 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-07-31

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07/11/237 November 2023 Registered office address changed from Unit 6, Grove Dairy Farm, Bobbing Hill Bobbing Sittingbourne Kent ME9 8NY England to Unit 04 Grove Dairy Farm Bobbing Hill Sittingbourne Kent ME9 8NY on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Jonathan Spencer Williams on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Russell Craig Jemmett on 2023-11-07

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07/11/237 November 2023 Change of details for Mr Jonathan Spencer Williams as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr James Toby Batson on 2023-11-07

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07/11/237 November 2023 Change of details for Mr James Toby Batson as a person with significant control on 2023-11-07

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07/11/237 November 2023 Change of details for Mr Russell Craig Jemmett as a person with significant control on 2023-11-07

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Registered office address changed from 44a Eglinton Hill London SE18 3NR England to Unit 6, Grove Dairy Farm, Bobbing Hill Bobbing Sittingbourne Kent ME9 8NY on 2023-03-07

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/11/1915 November 2019 CESSATION OF KATHERINE BATSON AS A PSC

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CRAIG JEMMETT

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SPENCER WILLIAMS

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TOBY BATSON

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13/11/1913 November 2019 DIRECTOR APPOINTED MR JONATHAN SPENCER WILLIAMS

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13/11/1913 November 2019 DIRECTOR APPOINTED MR RUSSELL CRAIG JEMMETT

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 72 WESTERN ROAD BRENTWOOD CM14 4SS UNITED KINGDOM

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/11/1811 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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