AP01 |
On Mon, 4th Sep 2023 new director was appointed.
filed on: 30th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Sep 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, September 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 6th Oct 2021. New Address: Retriever Property Management Ltd C/O 1 Hooke Close Freshwater PO40 9FZ. Previous address: Warwick Estates Unit 7 Edinburgh Way Harlow Essex CM20 2BN England
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 30th Sep 2021 - the day secretary's appointment was terminated
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 1st Oct 2021
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Mar 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Mar 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Mar 2021 - the day director's appointment was terminated
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 12th Mar 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th Mar 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Mar 2021 - the day director's appointment was terminated
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Feb 2021 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Sep 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Sep 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Aug 2019 new director was appointed.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Aug 2019 - the day director's appointment was terminated
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 9th Jul 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 1st Aug 2018 - the day secretary's appointment was terminated
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 1st Aug 2018
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 16th Aug 2018. New Address: Warwick Estates Unit 7 Edinburgh Way Harlow Essex CM20 2BN. Previous address: 30 Chatfield Lodge Chatfield Lodge Newport Isle of Wight PO30 1XR England
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 20th Jul 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 13th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Jun 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th May 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 1st Apr 2016 - the day secretary's appointment was terminated
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 1st Apr 2016
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 27th Apr 2016. New Address: 30 Chatfield Lodge Chatfield Lodge Newport Isle of Wight PO30 1XR. Previous address: 37 Chivers Road Devizes SN10 3FB
filed on: 27th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 27th Sep 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Tue, 30th Sep 2014 to Tue, 31st Mar 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Sep 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Sep 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 9.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2012
| incorporation
|
Free Download
(25 pages)
|