RETINA FELIX LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2024-10-30

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28/11/2428 November 2024 Resolutions

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-09-02

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19/11/2419 November 2024 Confirmation statement made on 2024-11-02 with updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-10-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with no updates

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08/11/238 November 2023 Change of details for Mrs Maria Christina White Da Cruz as a person with significant control on 2023-11-07

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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22/09/2022 September 2020 30/10/19 UNAUDITED ABRIDGED

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA CHRISTINA WHITE DA CRUZ / 08/11/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MR LYNDON DA CRUZ / 08/11/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA CHRISTINA WHITE DA CRUZ / 08/11/2019

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/08/1810 August 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 October 2015

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31/07/1631 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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19/11/1519 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/12/1220 December 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DE CRUZ / 15/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA-CRISTINA WHITE DE CRUZ / 15/10/2009

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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