RETHINK LABS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Accounts for a dormant company made up to 2024-11-29 |
| 03/04/253 April 2025 | Register inspection address has been changed from 1 the Riverbank Windsor SL4 5HU England to 16 Chalcot Road Basement Flat London NW1 8LL |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 24/08/2424 August 2024 | Micro company accounts made up to 2023-11-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-29 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 26/02/2026 February 2020 | COMPANY NAME CHANGED RETHINK GAMES LTD CERTIFICATE ISSUED ON 26/02/20 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
| 31/03/1831 March 2018 | SAIL ADDRESS CHANGED FROM: 32 NORTHOLME ROAD LONDON N5 2UU ENGLAND |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/03/1831 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM THECUBE STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 18/04/1618 April 2016 | SAIL ADDRESS CHANGED FROM: C/O ISABEL LARRATEA 108 FLAT UPPER STREET LONDON N1 1QN ENGLAND |
| 18/04/1618 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 29 November 2014 |
| 05/04/155 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 29 November 2013 |
| 29/11/1429 November 2014 | Annual accounts for year ending 29 Nov 2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 11/04/1411 April 2014 | SAIL ADDRESS CHANGED FROM: APARTMENT 74 1 LAMB'S PASSAGE LONDON EC1Y 8AB UNITED KINGDOM |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts for year ending 29 Nov 2013 |
| 23/10/1323 October 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5 TORRENS STREET THE HUB LONDON EC1V 1NQ UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ANN BARNETT / 30/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANN BARNETT / 25/07/2010 |
| 25/11/1025 November 2010 | CURRSHO FROM 31/03/2011 TO 30/11/2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL LARRATEA / 01/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL LARRATEA / 19/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BARNETT / 19/03/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 91A BREAKSPEARS ROAD BROCKLEY LONDON SE4 1TX |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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