RETHINK AGILE LTD

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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02/01/252 January 2025 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 27 Scholars Place London N16 0RF on 2025-01-02

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02/01/252 January 2025 Confirmation statement made on 2024-12-17 with no updates

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02/01/252 January 2025 Director's details changed for Mr Maxime Vandegeerde on 2025-01-02

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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17/10/2417 October 2024 Application to strike the company off the register

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04/10/244 October 2024 Micro company accounts made up to 2024-05-31

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20/06/2420 June 2024 Previous accounting period shortened from 2024-10-31 to 2024-05-31

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

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22/02/2422 February 2024 Micro company accounts made up to 2023-10-31

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/03/2314 March 2023 Change of details for Mr Maxime Vandegeerde as a person with significant control on 2023-03-14

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12/03/2312 March 2023 Micro company accounts made up to 2022-10-31

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20/01/2320 January 2023 Director's details changed for M Maxime Vandegeerde on 2023-01-01

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04/01/234 January 2023 Previous accounting period shortened from 2022-12-31 to 2022-10-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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03/11/223 November 2022 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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14/02/2114 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIME VANDEGEERDE / 04/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR. MAXIME VANDEGEERDE / 04/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIME VANDEGEERDE / 04/04/2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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27/12/1727 December 2017 PSC'S CHANGE OF PARTICULARS / MR. MAXIME VANDEGEERDE / 18/12/2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIME VANDEGEERDE / 18/12/2017

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIME VAN DE GEERDE / 18/12/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR. MAXIME VAN DE GEERDE / 18/12/2017

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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