RETERMAK CONSULTING LTD

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-04-25 with updates View Document
22/03/2522 March 2025	Total exemption full accounts made up to 2024-11-30 View Document
20/03/2520 March 2025	Previous accounting period extended from 2024-06-30 to 2024-11-30 View Document
30/12/2430 December 2024	Termination of appointment of Joan Escaler Lobez as a director on 2024-06-01 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
17/07/2417 July 2024	Director's details changed for Mr Joan Escaler Lobez on 2024-07-17 View Document
17/07/2417 July 2024	Change of details for Mr Joan Escaler Lobez as a person with significant control on 2024-07-17 View Document
25/04/2425 April 2024	Confirmation statement made on 2024-04-25 with updates View Document
25/04/2425 April 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 2024-04-25 View Document
08/03/248 March 2024	Change of details for Mr Jose Luis Rutia Ferrer as a person with significant control on 2024-01-05 View Document
08/03/248 March 2024	Change of details for Mr Joan Escaler Lobez as a person with significant control on 2024-01-05 View Document

08/01/248 January 2024	Notification of Joan Escaler Lobez as a person with significant control on 2024-01-05 View Document
04/01/244 January 2024	Confirmation statement made on 2024-01-04 with updates View Document
04/01/244 January 2024	Change of details for Mr Jose Luis Rutia Ferrer as a person with significant control on 2024-01-04 View Document
04/01/244 January 2024	Appointment of Mr Joan Escaler Lobez as a director on 2024-01-04 View Document
08/08/238 August 2023	Notification of Jose Luis Rutia Ferrer as a person with significant control on 2023-08-08 View Document
08/08/238 August 2023	Director's details changed for Mr Jose Luis Rutia Ferrer on 2023-08-08 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-08 with updates View Document
08/08/238 August 2023	Appointment of Mr Jose Luis Rutia Ferrer as a director on 2023-08-08 View Document
08/08/238 August 2023	Change of details for Mr Jose Luis Rutia Ferrer as a person with significant control on 2023-08-08 View Document
08/08/238 August 2023	Cessation of Jorge Henrique Araujo Medeiros as a person with significant control on 2023-08-08 View Document
08/08/238 August 2023	Termination of appointment of Jorge Henrique Araujo Medeiros as a director on 2023-08-08 View Document
22/06/2322 June 2023	Incorporation View Document