CAUSEWAY RETAIL SOLUTIONS LTD

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Company Documents

DateDescription
22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/05/1510 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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09/05/139 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/05/1212 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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05/05/115 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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04/05/114 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JESSIE CAMPBELL / 14/04/2011

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27/04/1127 April 2011 SAIL ADDRESS CHANGED FROM: 53, RUSSELL HOUSE CAMBRIDGE STREET LONDON SW1V 4EQ UNITED KINGDOM

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JESSIE CAMPBELL / 13/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 13/03/2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O SUITE 250 162-168 REGENT STREET LONDON W1B 5TB ENGLAND

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 30 CANADA ROAD CARDIFF CF14 3BW UK

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JESSIE CAMPBELL / 01/05/2009

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04/05/104 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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04/05/104 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/05/102 May 2010 SAIL ADDRESS CREATED

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02/05/102 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JESSIE CAMPBELL / 01/10/2009

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 01/10/2009

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 01/05/2009

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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