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RESTRO LTD

Company number 12643757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 AA Micro company accounts made up to 5 April 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
14 Oct 2022 AD01 Registered office address changed from 30 Corbett Road Waterlooville Hampshire PO7 5TA United Kingdom to Office 6 Mcf Complex 60 New Road Kidderminster DY10 1AQ on 14 October 2022
11 Oct 2022 AA Micro company accounts made up to 5 April 2022
10 Aug 2022 CS01 Confirmation statement made on 31 May 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 5 April 2021
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with updates
10 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 5 April 2021
10 Mar 2021 AD01 Registered office address changed from 11 Dorothy Drive Wavertree Liverpool L7 1PW United Kingdom to 30 Corbett Road Waterlooville Hampshire PO7 5TA on 10 March 2021
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
08 Sep 2020 PSC07 Cessation of Jennifer Lockhartwalker as a person with significant control on 10 August 2020
27 Aug 2020 AD01 Registered office address changed from 59 Scott Street Burnley BB12 6NW United Kingdom to 11 Dorothy Drive Wavertree Liverpool L7 1PW on 27 August 2020
25 Aug 2020 PSC01 Notification of Dalyn Dauplo as a person with significant control on 10 August 2020
20 Aug 2020 TM01 Termination of appointment of Jennifer Lockhartwalker as a director on 10 August 2020
14 Aug 2020 AP01 Appointment of Ms Dalyn Dauplo as a director on 10 August 2020
22 Jul 2020 AD01 Registered office address changed from 2 Eskdale Road Leicester LE4 0RS United Kingdom to 59 Scott Street Burnley BB12 6NW on 22 July 2020
03 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted