RETRO W10 UK LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 2025-04-22

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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05/06/245 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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15/04/2415 April 2024 Change of details for Mr Jason John Tracey as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Jason John Tracey on 2024-04-15

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04/04/244 April 2024 Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 2024-04-04

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20/03/2420 March 2024 Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 2024-03-20

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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14/03/2314 March 2023 Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 2023-03-14

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/11/2026 November 2020 31/05/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 01/07/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 01/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 01/07/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 01/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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20/09/1820 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JOHN TRACEY

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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15/11/1715 November 2017 31/05/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/04/1522 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 11/04/2014

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080826400001

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080826400002

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR APPOINTED MR ALWYN HERCULES JACOBUS GEY VAN PITTIUS

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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