REMAKE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-24 with updates |
| 01/08/251 August 2025 New | Director's details changed for Mr Jake William Hogarth Irwin on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Matthew Linford on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Charles Samuel Dorfman on 2025-07-31 |
| 31/07/2531 July 2025 New | Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 1st Floor, Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Mr Daniel Michael Robey as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Daniel Michael Robey on 2025-07-31 |
| 11/02/2511 February 2025 | Termination of appointment of Hema Patel as a director on 2025-02-11 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Appointment of Mr Matthew Linford as a director on 2024-04-25 |
| 23/04/2423 April 2024 | Appointment of Mr Jake William Hogarth Irwin as a director on 2024-04-15 |
| 22/04/2422 April 2024 | Notification of Daniel Robey as a person with significant control on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Charles Samuel Dorfman as a director on 2024-04-15 |
| 22/04/2422 April 2024 | Notification of Dorfman Media Holdings Llp as a person with significant control on 2024-04-19 |
| 22/04/2422 April 2024 | Cessation of Think Jam Limited as a person with significant control on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Sub-division of shares on 2023-08-21 |
| 13/01/2313 January 2023 | Appointment of Ms Hema Patel as a director on 2022-06-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/08/2025 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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