R4E LIMITED

Company number 07841406 ·

Active

43 filings

Date Filing
28 May 2026 Registration of charge 078414060005, created on 2026-05-27 · 72 pages View document
23 Apr 2026 Change of details for Miroma Set Limited as a person with significant control on 2022-02-01 · 2 pages View document
25 Mar 2026 GUARANTEE2 · 3 pages View document
25 Mar 2026 PARENT_ACC · 77 pages View document
25 Mar 2026 AGREEMENT2 · 1 page View document
25 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
24 Aug 2023 Resolutions View document
24 Aug 2023 Resolutions · 2 pages View document
24 Aug 2023 Statement of capital on 2023-08-24 · 3 pages View document
24 Aug 2023 SH20 · 1 page View document
24 Aug 2023 CAP-SS · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Termination of appointment of Andrew Simon Charles as a director on 2023-03-28 · 1 page View document
28 Mar 2023 Appointment of Mr Simon Shimell as a director on 2023-03-28 · 2 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
9 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
16 Nov 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
7 Apr 2022 Registered office address changed from Wellington House 125 Strand London WC2R 0AP to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2022-04-07 · 1 page View document
7 Apr 2022 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
3 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 4 pages View document
27 Oct 2021 Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 2021-06-23 · 2 pages View document
10 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
28 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 14/10/2013 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 09/11/2011 View document
11 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK INGHAM / 16/10/2013 View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 16/10/2013 View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 16/10/2013 View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STAPLETON View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 48 LEICESTER SQUARE · LONDON · WC2H 7QD · UNITED KINGDOM View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
4 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 May 2012 COMPANY NAME CHANGED PIVOT ENTERTAINMENT HOLDINGS LIMITED · CERTIFICATE ISSUED ON 10/05/12 View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BARBERA View document
16 Jan 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
9 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document