ABSOLUTE RETAIL CONSULTING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Resolutions

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02/05/252 May 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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31/12/2431 December 2024 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with updates

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06/03/246 March 2024 Sub-division of shares on 2024-02-25

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01/03/241 March 2024 Confirmation statement made on 2024-02-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Cessation of Venkata Satya Bharath Gupta Makam as a person with significant control on 2024-01-01

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26/02/2426 February 2024 Notification of Old York Capital as a person with significant control on 2024-02-17

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-17 with no updates

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07/01/227 January 2022 Director's details changed for Mr Venkata Satya Bharath Gupta Makam on 2022-01-05

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/04/207 April 2020 CESSATION OF VENKATA SATYA BHARATH GUPTA MAKAM AS A PSC

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07/04/207 April 2020 CESSATION OF RUSHIKESH LALA AS A PSC

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07/04/207 April 2020 CESSATION OF TUSHAR SETH AS A PSC

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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15/02/2015 February 2020 APPOINTMENT TERMINATED, DIRECTOR VENKATA GUPTA MAKAM

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15/02/2015 February 2020 DIRECTOR APPOINTED MR VENKATA SATYA BHARATH GUPTA MAKAM

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15/02/2015 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENKATA SATYA BHARATH GUPTA MAKAM

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15/02/2015 February 2020 CESSATION OF VENKATA SATYA BHARATH GUPTA MAKAM AS A PSC

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14/02/2014 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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