REMAKER LTD
Company number 12924588 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Dec 2025 | Resolutions · 2 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 6 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 1 Oct 2024 | Change of details for Mr Maximillian Stevenson as a person with significant control on 2024-09-30 · 2 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions · 3 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-09 · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 9 Oct 2023 | Change of details for Mr James Humphrey Maddan as a person with significant control on 2022-11-29 · 2 pages | View document |
| 6 Oct 2023 | Notification of Maximillian Stevenson as a person with significant control on 2022-11-29 · 2 pages | View document |
| 6 Oct 2023 | Change of details for Mr Maximillian Stevenson as a person with significant control on 2022-11-29 · 2 pages | View document |
| 30 Aug 2023 | Registered office address changed from Adam Bottoms Farm West Burton Leyburn DL8 4UL England to Bedser Stand Kennington Oval London SE11 5SS on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Director's details changed for Mr James Humphrey Maddan on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Maximillian Stevenson on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Change of details for Mr James Humphrey Maddan as a person with significant control on 2023-08-30 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Mr Maximillian Stevenson as a director on 2023-08-16 · 2 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 2 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |