RETHICAL LTD.
Company number 13422583 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Change of details for Mr Luis Alberto Cuevas Guzman as a person with significant control on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 15 Apr 2026 | Registered office address changed from 118 Talbot Road 118 Talbot Road Flat 2 London W11 1JR England to 118 Talbot Road Flat 2 London W11 1JR on 2026-04-15 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mrs Soledad Garcia Jimenez as a director on 2026-04-13 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Luis Alberto Cuevas Guzman as a director on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from 46 Aldridge Road Villas London W11 1BW England to 118 Talbot Road 118 Talbot Road Flat 2 London W11 1JR on 2026-04-13 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-23 with updates · 5 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Luis Alberto Cuevas Guzman on 2025-06-22 · 2 pages | View document |
| 11 Jul 2025 | Change of details for Mr Luis Alberto Cuevas Guzman as a person with significant control on 2025-06-22 · 2 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 27 Feb 2025 | Registered office address changed from 1 Mentmore Terrace London E8 3PN United Kingdom to 46 Aldridge Road Villas London W11 1BW on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Appointment of Ms Soledad Garcia Jimenez as a secretary on 2025-02-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-23 with updates · 5 pages | View document |
| 3 Jul 2024 | Termination of appointment of Soledad Garcia Jimenez as a secretary on 2024-06-20 · 1 page | View document |
| 17 May 2024 | Sub-division of shares on 2024-02-29 · 4 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jul 2023 | Registered office address changed from 1 Mentmore Terrace London E8 3PN England to 1 Mentmore Terrace London E8 3PN on 2023-07-08 · 1 page | View document |
| 5 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Luis Alberto Cuevas Guzman on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Registered office address changed from 1 Mentmore Terrace, London 1 Mentmore Terrace London E8 3PN England to 1 Mentmore Terrace London E8 3PN on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 1 Mentmore Terrace, London 1 Mentmore Terrace London E8 3PN on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 18 Oct 2022 | Change of details for Mr Luis Alberto Cuevas Guzman as a person with significant control on 2022-07-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |