REFRAME VENTURE LTD
Company number 13492915 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 23 Jan 2026 | Notification of Hannah Katherine Leach as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Notification of Johannes Felix Lenhard as a person with significant control on 2026-01-23 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Houghton Street Ventures Llp as a person with significant control on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Cessation of Gmg Ventures Llp as a person with significant control on 2025-12-12 · 1 page | View document |
| 4 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 28 May 2025 | Resolutions · 4 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 6 Mar 2025 | Appointment of Mr Henry Frederick John Alan Philipson as a director on 2025-03-04 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Veronika Kapustina as a director on 2025-01-18 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Jaskiran Kaur Mangat as a secretary on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Appointment of Ms Elizabeth Broderick as a director on 2024-11-04 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 8 Mar 2024 | Termination of appointment of Desiree Fixler as a director on 2023-05-02 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Jun 2023 | Registered office address changed from 17 Kings Drive Edgware HA8 8ED England to Churchill House 137-139 Brent Street London NW4 4DJ on 2023-06-22 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 28 Nov 2022 | Registered office address changed from 12 John Princes Street London W1G 0JR England to 17 Kings Drive Edgware HA8 8ED on 2022-11-28 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 3 pages | View document |
| 30 Mar 2022 | Appointment of Miss Jaskiran Kaur Mangat as a secretary on 2022-03-30 · 2 pages | View document |
| 29 Mar 2022 | Registered office address changed from 5th Floor Lionel Robbins Building Houghton Street London WC2A 2AE United Kingdom to 12 John Princes Street London W1G 0JR on 2022-03-29 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Hannah Green as a secretary on 2022-02-24 · 1 page | View document |
| 5 Jul 2021 | Incorporation · 30 pages | View document |
| — | Filing | Not available |