REQICA1 LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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16/03/2516 March 2025 Micro company accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-08-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Amended total exemption full accounts made up to 2023-06-30

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-06-30

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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18/08/2318 August 2023 Cessation of Albert Recica as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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18/08/2318 August 2023 Termination of appointment of Albert Recica as a director on 2023-08-18

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18/08/2318 August 2023 Change of details for Mr Rabit Hyseni as a person with significant control on 2023-08-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Notification of Rabit Hyseni as a person with significant control on 2023-02-01

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30/05/2330 May 2023 Confirmation statement made on 2023-02-01 with updates

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30/05/2330 May 2023 Appointment of Mr Rabit Hyseni as a director on 2023-02-01

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Cessation of Albert Recica as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Appointment of Mr Albert Recica as a director on 2023-01-01

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31/01/2331 January 2023 Appointment of Mr Lulzim Regica as a director on 2023-01-01

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31/01/2331 January 2023 Appointment of Mr Albert Recica as a director on 2023-01-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Notification of Albert Recica as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Notification of Lulzim Regica as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Notification of Albert Recica as a person with significant control on 2023-01-30

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31/01/2331 January 2023 Cessation of Lulzim Regica as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Cessation of Lulzim Regica as a person with significant control on 2023-01-30

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31/01/2331 January 2023 Termination of appointment of Lulzim Regica as a director on 2023-01-01

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31/01/2331 January 2023 Termination of appointment of Arsim Reqica as a director on 2023-01-01

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31/01/2331 January 2023 Termination of appointment of Albert Recica as a director on 2023-01-01

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31/01/2331 January 2023 Termination of appointment of Lulzim Regica as a director on 2023-01-30

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Confirmation statement made on 2022-10-24 with no updates

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LULZIM REQICA / 27/02/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 139 ST. MARGARETS ROAD TWICKENHAM TW1 1RG ENGLAND

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR LULZIM REQICA / 27/02/2018

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23/02/1823 February 2018 DIRECTOR APPOINTED MR ARSIM REQICA

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LULZIM REGICA / 23/02/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULZIM REQICA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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