RELATABLE LTD
Company number 11240851 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 12 Dec 2023 | Notification of Bambuser Uk Ltd as a person with significant control on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Cessation of Jefferson, Ab as a person with significant control on 2023-12-12 · 1 page | View document |
| 23 Nov 2023 | Current accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Termination of appointment of Marcin Garbarczyk as a director on 2022-08-19 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-03-06 with updates · 4 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Appointment of Mr Joel Citron as a director on 2021-05-31 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Ms Maryam Ghahremani as a director on 2021-05-31 · 2 pages | View document |
| 16 Jun 2021 | Termination of appointment of Kalle Mobeck as a director on 2021-05-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 35-41 FOLGATE STREET LONDON E1 6BX UNITED KINGDOM | View document |
| 16 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BLOM / 01/01/2020 | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCIN GARBARCZYK / 01/01/2020 | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GARBARCZYK / 01/01/2020 | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BLOM / 01/01/2020 | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR KALLE MOBECK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2019 | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 145 CITY ROAD LONDON EC1V 1AZ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2019 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2019 | View document |
| 21 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN PETTERSSON | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN GARBARCZYK | View document |
| 20 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BLOM | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON LEVIN | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIA WYCKMAN AGREN | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR MARCIN GARBARCZYK | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM WEWORK SHOREDITCH MARK SQUARE 1 MARK SQUARE LONDON EC2A 4EG UNITED KINGDOM | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIA WYCKMAN AGREN / 09/03/2018 | View document |
| 7 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |