RETREEV LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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30/05/2530 May 2025 Change of details for Ms Danielle Rachel Black as a person with significant control on 2019-10-19

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25/04/2525 April 2025 Registered office address changed from Kinetic Business Centre, Borehamwood Unit 212 Theobald Street Borehamwood WD6 4PJ England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2025-04-25

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27/03/2527 March 2025 Confirmation statement made on 2025-02-20 with no updates

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28/12/2428 December 2024 Change of details for Ms Danielle Rachel Black as a person with significant control on 2024-12-08

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24/12/2424 December 2024 Registered office address changed from 727-729 High Road London N12 0BP England to Kinetic Business Centre, Borehamwood Unit 212 Theobald Street Borehamwood WD6 4PJ on 2024-12-24

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12/11/2412 November 2024 Termination of appointment of Martin Sol Stern as a director on 2024-11-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-20 with no updates

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16/10/2316 October 2023 Appointment of Mr Martin Sol Stern as a director on 2023-10-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/04/235 April 2023 Confirmation statement made on 2023-02-20 with no updates

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24/02/2224 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/04/2130 April 2021 31/08/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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03/10/193 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE RACHEL BLACK

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03/10/193 October 2019 CESSATION OF GRAEME BURNHAM AS A PSC

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNHAM

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03/10/193 October 2019 DIRECTOR APPOINTED MS DANIELLE RACHEL BLACK

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01/08/191 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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