RETRO GAMES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Amended micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Director's details changed for Mr Paul Andrews on 2021-09-24 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM C/O ANDREWS UK LTD SUITE 112, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | NOTIFICATION OF PSC STATEMENT ON 24/10/2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/08/1830 August 2018 | CESSATION OF DARREN ARTHUR SYDNEY MELBOURNE AS A PSC |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PAUL GOUGE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARTHUR SYDNEY MELBOURNE / 30/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 30/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN ARTHUR SYDNEY MELBOURNE / 29/08/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM SUITE 112, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THE HAT FACTORY C/O ANDREWS UK LTD, THIRD FLOOR 65-67 BUTE STREET LUTON BEDFORDSHIRE LU1 2EY ENGLAND |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM PO BOX LU1 1HS SUITE 112 SUITE 112 CRYSTAL HOUSE, NEW BEDFORD ROAD LUTON LU1 1HS UNITED KINGDOM |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY ENGLAND |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREWS |
| 03/05/173 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O ANDREWS UK LIMITED THE HAT FACTORY 65-67 BUTE STREET LUTON BEDFORDSHIRE LU1 2EY UNITED KINGDOM |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGE |
| 30/03/1630 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 4 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR PAUL GOUGE |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DARREN ARTHUR SYDNEY MELBOURNE |
| 24/08/1524 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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