THE RETEARN GROUP LTD

09627375
12 HELMET ROW LONDON ENGLAND EC1V 3QJ

Documents

Documents
Date Category Description Pages
27 Oct 2024 incorporation Memorandum Articles 29 Buy now
27 Oct 2024 resolution Resolution 4 Buy now
30 Sep 2024 accounts Annual Accounts 18 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Graham Edward Busby) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Nicholas Christian Willott) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Ms Clare Valerie Filby) 2 Buy now
17 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 19 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 19 Buy now
07 Jul 2022 officers Termination of appointment of director (Mark Richard John Wyllie) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Lee Cotsford) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 May 2022 officers Termination of appointment of director (Simon Andrew Smith) 1 Buy now
12 Nov 2021 accounts Annual Accounts 17 Buy now
24 Oct 2021 incorporation Memorandum Articles 28 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
24 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Aug 2021 accounts Amended Accounts 9 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 officers Appointment of director (Mr Nicholas Christian Willott) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Sarah Bates) 1 Buy now
19 Apr 2021 officers Termination of appointment of secretary (Sarah Bates) 1 Buy now
19 Apr 2021 officers Appointment of director (Ms Clare Valerie Filby) 2 Buy now
19 Apr 2021 officers Appointment of director (Graham Edward Busby) 2 Buy now
11 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement 6 Buy now
08 Apr 2021 capital Second Filing Capital Allotment Shares 5 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 capital Return of Allotment of shares 5 Buy now
11 Sep 2020 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 8 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2019 officers Termination of appointment of director (Andrew Loken) 1 Buy now
14 Feb 2019 accounts Annual Accounts 9 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 officers Appointment of director (Mr Lee Cotsford) 2 Buy now
21 Feb 2018 accounts Annual Accounts 10 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jan 2017 officers Termination of appointment of director (Elaine Valerie Rhodes) 1 Buy now
27 Jan 2017 officers Appointment of director (Mr Andrew Loken) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Mark Richard John Wyllie) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Ian Peter Cowie) 1 Buy now
01 Nov 2016 accounts Annual Accounts 8 Buy now
15 Jun 2016 officers Change of particulars for secretary (Sarah Bates) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Sarah Bates) 2 Buy now
13 Jun 2016 annual-return Annual Return 8 Buy now
07 Jun 2016 officers Appointment of director (Mr Simon Andrew Smith) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Nina Adele Smith) 1 Buy now
08 Jun 2015 incorporation Incorporation Company 32 Buy now