REBOUND STRATEGIES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-15 with no updates

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05/02/255 February 2025 Registered office address changed from Compass House 17-19 Empringham Street Hull HU9 1RP England to 17 Fordham Street London E1 1HS on 2025-02-05

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/12/249 December 2024 Micro company accounts made up to 2023-12-31

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11/10/2411 October 2024 Appointment of Capalac Leonova Longan as a director on 2024-05-16

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15/05/2415 May 2024 Notification of Universal Financial Associates Inc as a person with significant control on 2024-04-17

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15/05/2415 May 2024 Cessation of Svitlana Bilohurova as a person with significant control on 2024-04-17

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15/05/2415 May 2024 Termination of appointment of Svitlana Bilohurova as a director on 2024-04-17

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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15/05/2415 May 2024 Appointment of Mehdi Moinimehr as a director on 2024-04-17

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16/04/2416 April 2024 Confirmation statement made on 2024-03-27 with no updates

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22/03/2422 March 2024 Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17-19 Empringham Street Hull HU9 1RP on 2024-03-22

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20/02/2420 February 2024 Registered office address changed from Dept 4206 196 High Road Wood Green London N22 8HH United Kingdom to Kenwood House Harper Lane Radlett WD7 7HU on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Certificate of change of name

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Second filing of Confirmation Statement dated 2022-12-06

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06/12/226 December 2022 Appointment of Mrs Svitlana Bilohurova as a director on 2022-12-06

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4206 196 High Road Wood Green London N22 8HH on 2022-12-06

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06/12/226 December 2022 Notification of Svitlana Bilohurova as a person with significant control on 2022-12-06

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06/12/226 December 2022 Cessation of Bryan Anthony Thornton as a person with significant control on 2022-12-06

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06/12/226 December 2022 Cessation of Cfs Secretaries Limited as a person with significant control on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-12-06

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28/09/2228 September 2022 Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-28

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10/01/2210 January 2022 Appointment of Mr Bryan Thornton as a director on 2022-01-06

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with updates

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10/01/2210 January 2022 Notification of Bryan Anthony Thornton as a person with significant control on 2022-01-06

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07/01/227 January 2022 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-01-07

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07/01/227 January 2022 Cessation of Peter Valaitis as a person with significant control on 2021-12-03

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07/01/227 January 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2021-12-03

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

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03/12/213 December 2021 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-12-03

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10/12/2010 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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