REMAKE TECHNOLOGY LIMITED
Company number 12836471 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Jake William Hogarth Irwin on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Matthew Linford on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Charles Samuel Dorfman on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Daniel Michael Robey on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Daniel Michael Robey as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | 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 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Hema Patel as a director on 2025-02-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 5 pages | View document |
| 24 May 2024 | Resolutions · 2 pages | View document |
| 24 May 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Appointment of Mr Matthew Linford as a director on 2024-04-25 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Mr Jake William Hogarth Irwin as a director on 2024-04-15 · 2 pages | View document |
| 22 Apr 2024 | Notification of Dorfman Media Holdings Llp as a person with significant control on 2024-04-19 · 2 pages | View document |
| 22 Apr 2024 | Cessation of Think Jam Limited as a person with significant control on 2024-04-19 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr Charles Samuel Dorfman as a director on 2024-04-15 · 2 pages | View document |
| 22 Apr 2024 | Notification of Daniel Robey as a person with significant control on 2024-04-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Sub-division of shares on 2023-08-21 · 4 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 13 Jan 2023 | Appointment of Ms Hema Patel as a director on 2022-06-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |