RETAIL PLUS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Director's details changed for Mr Chris Norman Minas on 2025-09-14 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 42-46 Station Road Edgware HA8 7AB on 2025-03-31 |
| 14/03/2514 March 2025 | Certificate of change of name |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 12/11/2412 November 2024 | Change of details for James Norman Holding Limited as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Director's details changed for Mr Chris Norman Minas on 2024-10-01 |
| 20/06/2420 June 2024 | Registration of charge 152761880002, created on 2024-06-20 |
| 20/06/2420 June 2024 | Registration of charge 152761880001, created on 2024-06-20 |
| 14/06/2414 June 2024 | Director's details changed for Mr Christopher Norman Minas on 2024-06-12 |
| 13/06/2413 June 2024 | Registered office address changed from 5 Brayford Square London E1 0SG England to 42-46 Station Road Edgware HA8 7AB on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Steven James Koch on 2024-06-12 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Sub-division of shares on 2024-05-15 |
| 22/05/2422 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Appointment of Mr Steven James Koch as a director on 2024-05-15 |
| 26/03/2426 March 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 08/02/248 February 2024 | Termination of appointment of Steven James Koch as a director on 2024-02-07 |
| 19/01/2419 January 2024 | Registered office address changed from 72 Rivington Street London EC2A 3AY England to 5 Brayford Square London E1 0SG on 2024-01-19 |
| 10/11/2310 November 2023 | Incorporation |
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