(CS01) Confirmation statement with no updates 2024/03/07
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 17th, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/03/07
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/03/07
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/02/18
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/08/31
filed on: 25th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/02/18
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/08/31
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/04/26
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/08/31
filed on: 25th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/26
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/04/26
filed on: 12th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 262.73 GBP is the capital in company's statement on 2018/04/15
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 212.73 GBP is the capital in company's statement on 2016/08/31
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/08/31
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/26
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/08/24. New Address: 59-60 Russell Square London WC1B 4HP. Previous address: 66-67 Newman Street London W1T 3EQ
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
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(CH01) On 2014/04/01 director's details were changed
filed on: 2nd, June 2016
| officers
|
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(2 pages)
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(CH01) On 2016/03/01 director's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 20th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2016/04/26 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 19th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/04/26 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 160.47 GBP is the capital in company's statement on 2015/05/15
capital
|
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/04/26
filed on: 25th, September 2014
| document replacement
|
Free Download
(17 pages)
|
(SH01) 162.73 GBP is the capital in company's statement on 2014/09/02
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 154.58 GBP is the capital in company's statement on 2014/09/02
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, September 2014
| resolution
|
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(SH01) 139.95 GBP is the capital in company's statement on 2013/03/31
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/09/02.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/04/26 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 22nd, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/04/26 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 21st, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/04/26 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 23rd, January 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 2011/04/30 to 2011/08/31
filed on: 14th, January 2012
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, November 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 130.00 GBP is the capital in company's statement on 2011/10/30
filed on: 15th, November 2011
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2011/10/30
filed on: 15th, November 2011
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/04/26 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Address change date: 2011/04/07. New Address: 66-67 Newman Street London W1T 3EQ. Previous address: , 5 Budgenor Lodge, Dodsley Lane, Easebourne, GU29 0AD, United Kingdom
filed on: 7th, April 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/02/01.
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed retirease LIMITEDcertificate issued on 03/09/10
filed on: 3rd, September 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/09/01
change of name
|
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(CONNOT) Notice of change of name
filed on: 3rd, September 2010
| change of name
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/08/25
filed on: 1st, September 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/08/25
filed on: 1st, September 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/08/25
filed on: 1st, September 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/08/25
filed on: 1st, September 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 26th, April 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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