THE REFINERY LIMITED
ActiveCompany no. 03668430 · Private limited company · Incorporated 16 Nov 1998
Company no. 03668430 · Private limited company · Incorporated 16 Nov 1998
Original documents filed with Companies House · 158 filings
1 May 2026
Confirmation
Confirmation statement made on 2 Apr 2026 with no updates
PDF · 3 pages
2 Jul 2025
Ownership
Cessation of Aromatherapy Associates Holdco Limited as a person with significant control on 11 Feb 2025
PDF · 1 page
2 Jul 2025
Ownership
Notification of Ilayas Holding Limited as a person with significant control on 11 Feb 2025
PDF · 2 pages
5 Jun 2025
Confirmation
Second filing of Confirmation Statement dated 2 Apr 2025
PDF · 3 pages
27 Sep 2024
Capital
Statement of capital following an allotment of shares on 24 Sep 2024
PDF · 3 pages
Showing 1–25 of 158 filings. Documents open on Companies House in a new tab.
13 May 2025
Accounts
Previous accounting period extended from 31 Aug 2024 to 28 Feb 2025
PDF · 1 page
7 May 2025
Officers
Termination of appointment of Goldwyns London Llp as a secretary on 11 Feb 2025
PDF · 1 page
2 Apr 2025
Confirmation
Confirmation statement made on 2 Apr 2025 with no updates
Filed on paper · 4 pages
1 Apr 2025
Ownership
Notification of Abderrahim Khoumeri as a person with significant control on 31 Mar 2025
PDF · 2 pages
31 Mar 2025
Ownership
Notification of Aromatherapy Associates Holdco Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
31 Mar 2025
Address
Registered office address changed from 27 Rubicon Court 3 York Way London N1C 4AE England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 31 Mar 2025
PDF · 1 page
28 Feb 2025
Officers
Secretary's details changed for Goldwyns London Llp on 11 Feb 2025
PDF · 1 page
28 Feb 2025
Ownership
Cessation of 14047659 as a person with significant control on 11 Feb 2025
PDF · 1 page
28 Feb 2025
Officers
Termination of appointment of Mark Terence Winter as a director on 26 Feb 2025
PDF · 1 page
28 Feb 2025
Officers
Termination of appointment of Robert David Shortland as a director on 26 Feb 2025
PDF · 1 page
28 Feb 2025
Officers
Termination of appointment of Frank Standish as a secretary on 11 Feb 2025
PDF · 1 page
28 Feb 2025
Address
Registered office address changed from , Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL to 27 Rubicon Court 3 York Way London N1C 4AE on 28 Feb 2025
PDF · 1 page
28 Feb 2025
Officers
Appointment of Goldwyns London Llp as a secretary on 11 Feb 2025
PDF · 2 pages
28 Feb 2025
Officers
Appointment of Mr Harry Markl as a director on 11 Feb 2025
PDF · 2 pages
28 Feb 2025
Officers
Appointment of Mr Abderrahim Khoumeri as a director on 11 Feb 2025
PDF · 2 pages
14 Feb 2025
Confirmation
Confirmation statement made on 1 Feb 2025 with updates
PDF · 4 pages