REFERTO LIMITED
Company number 14045280 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Change of details for Mr Jeremy Amram as a person with significant control on 2026-05-13 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Jeremy Amram on 2026-05-13 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-12 with updates · 5 pages | View document |
| 30 Apr 2026 | Change of details for Mr Jeremy Amram as a person with significant control on 2026-01-18 · 2 pages | View document |
| 26 Apr 2026 | Registered office address changed from 3 st. Stephens Avenue 3 st. Stephens Avenue Garden Flat London W12 8JB England to Unit Ws.N110, Vox Studios, 1-45 Durham Street London SE11 5JH on 2026-04-26 · 1 page | View document |
| 24 Apr 2026 | Appointment of Vikas Singh as a director on 2026-01-18 · 2 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 3 Mar 2026 | Resolutions · 2 pages | View document |
| 15 Feb 2026 | Memorandum and Articles of Association · 50 pages | View document |
| 12 Feb 2026 | Registered office address changed from Flat 54, Signature House 4 Jubilee Walk London WC1X 0BF England to 3 st. Stephens Avenue 3 st. Stephens Avenue Garden Flat London W12 8JB on 2026-02-12 · 1 page | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-18 · 3 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 19 Sep 2025 | Cessation of Sergazy Kalmurzayev as a person with significant control on 2025-09-10 · 1 page | View document |
| 19 Sep 2025 | Change of details for Mr Jeremy Amram as a person with significant control on 2025-09-10 · 2 pages | View document |
| 19 Sep 2025 | Termination of appointment of Sergazy Kalmurzayev as a director on 2025-09-10 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 28 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 20 Nov 2023 | Registered office address changed from Flat 59 133 Axminster Rd London N7 6FR United Kingdom to Flat 54, Signature House 4 Jubilee Walk London WC1X 0BF on 2023-11-20 · 1 page | View document |
| 25 Jul 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions · 3 pages | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Sub-division of shares on 2022-10-24 · 7 pages | View document |
| 23 Mar 2023 | Sub-division of shares on 2022-10-24 · 7 pages | View document |
| 18 Jan 2023 | Registered office address changed from 184B Kensington Park Road London W11 2ER United Kingdom to 133 Axminster Rd 133 Axminster Road Flat 59 London N7 6FR on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from 133 Axminster Rd 133 Axminster Road Flat 59 London N7 6FR England to Flat 59 133 Axminster Rd London N7 6FR on 2023-01-18 · 1 page | View document |
| 9 May 2022 | Appointment of Mr. Sergazy Kalmurzayev as a director on 2022-05-09 · 2 pages | View document |