RETAINIT HOLDINGS LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-08 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Second filing of Confirmation Statement dated 2023-09-08

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24/09/2424 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-05

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21/09/2421 September 2024 Confirmation statement made on 2024-09-08 with updates

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01/09/241 September 2024 Statement of capital following an allotment of shares on 2024-01-05

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07/08/247 August 2024 Registered office address changed from Ryedale Cottage Stansfield Hey Sowerby Bridge HX6 4LE England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Michael Charles Slade on 2024-08-07

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29/04/2429 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with updates

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14/04/2314 April 2023 Director's details changed for Mr Michael Charles Slade on 2023-04-01

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14/04/2314 April 2023 Director's details changed for Mr Michael Charles Slade on 2023-04-01

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06/04/236 April 2023 Registered office address changed from 34 Cloncurry Street Cloncurry Street London SW6 6DU England to Ryedale Cottage Stansfield Hey Sowerby Bridge HX6 4LE on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-08 with updates

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11/05/2111 May 2021 SUB-DIVISION 27/04/21

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06/05/216 May 2021 SUB DIV 23/04/2021

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06/05/216 May 2021 06/05/21 STATEMENT OF CAPITAL GBP 71.8275

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06/05/216 May 2021 STATEMENT BY DIRECTORS

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06/05/216 May 2021 SOLVENCY STATEMENT DATED 23/04/21

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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20/04/2120 April 2021 CESSATION OF ROBERT JAMES HOGAN AS A PSC

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 2 MORTLOCK AVENUE CAMBRIDGE CB4 1TE ENGLAND

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15/04/2115 April 2021 CURREXT FROM 31/01/2022 TO 31/03/2022

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13/04/2113 April 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOGAN

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16/02/2116 February 2021 CORPORATE SECRETARY APPOINTED ORANA CORPORATE LLP

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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