REMOTIONED TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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23/04/2523 April 2025 Compulsory strike-off action has been discontinued

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23/04/2523 April 2025 Compulsory strike-off action has been discontinued

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22/04/2522 April 2025 Confirmation statement made on 2025-02-01 with updates

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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10/07/2410 July 2024 Termination of appointment of Oliver Nicholas Hammond as a director on 2024-07-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/03/2417 March 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 24 Brookshill Avenue Harrow HA3 6RZ on 2024-03-17

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17/03/2417 March 2024 Confirmation statement made on 2024-02-01 with updates

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17/03/2417 March 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-03-17

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05/03/245 March 2024 Micro company accounts made up to 2023-05-31

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31/10/2331 October 2023 Registered office address changed from 12 Carnarvon Court Howard Road Stanmore HA7 1FU England to 85 Great Portland Street London W1W 7LT on 2023-10-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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13/05/2313 May 2023 Change of share class name or designation

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12/05/2312 May 2023 Particulars of variation of rights attached to shares

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09/05/239 May 2023 Appointment of Mr Oliver Nicholas Hammond as a director on 2023-05-09

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05/05/235 May 2023 Second filing of Confirmation Statement dated 2023-02-28

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05/05/235 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-03

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-02-03

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28/02/2328 February 2023 Confirmation statement made on 2023-02-10 with updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-05-31

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-10 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-05-31

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21/10/2121 October 2021 Termination of appointment of Christopher Palmer-Makowski as a director on 2021-10-15

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07/10/217 October 2021 Termination of appointment of Agni Vyas Ilango as a director on 2021-10-07

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07/10/217 October 2021 Termination of appointment of Gokulan Kannan as a director on 2021-10-07

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2030 March 2020 Appointment of Mr. Jayvee Luarca as a director on 2020-03-20

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10/02/2010 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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