RESPAWNED LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-04-30

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11/12/2411 December 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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15/05/2315 May 2023 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 1 Warwick Road Borehamwood WD6 1GT on 2023-05-15

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11/05/2311 May 2023 Termination of appointment of Paul Luigi Ugo as a director on 2023-04-06

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11/05/2311 May 2023 Appointment of Mr Charles Cameron Ugo as a director on 2023-04-06

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10/05/2310 May 2023 Cessation of Paul Luigi Ugo as a person with significant control on 2023-04-06

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10/05/2310 May 2023 Notification of Appetite Holdings Limited as a person with significant control on 2023-04-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-06-30

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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