RETRO-BOSS LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Termination of appointment of Stacey Karczewski as a director on 2024-01-18 |
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Termination of appointment of Stephen Ski as a director on 2023-09-28 |
| 30/08/2330 August 2023 | Appointment of Miss Stacey Karczewski as a director on 2023-08-17 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/02/2012 February 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 11/02/2011 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SKI / 08/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM SMUGGLERS MARINE WALK SUNDERLAND SR6 0PL ENGLAND |
| 26/05/1826 May 2018 | REGISTERED OFFICE CHANGED ON 26/05/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 09/02/189 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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