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RETAIL ASSIST LIMITED

Company number 03790674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2022 MR04 Satisfaction of charge 037906740002 in full
22 Apr 2022 MR04 Satisfaction of charge 037906740004 in full
22 Apr 2022 MR04 Satisfaction of charge 037906740005 in full
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MR01 Registration of charge 037906740007, created on 6 April 2022
11 Apr 2022 MR01 Registration of charge 037906740006, created on 6 April 2022
06 Dec 2021 CH01 Director's details changed for Mr Nick Alexander on 19 November 2021
06 Dec 2021 TM01 Termination of appointment of Matthew Robert Proudlove as a director on 24 November 2021
06 Dec 2021 TM02 Termination of appointment of Matthew Robert Proudlove as a secretary on 24 November 2021
07 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
07 Jul 2021 AP01 Appointment of Mr Nick Alexander as a director on 1 June 2021
24 Jun 2021 TM01 Termination of appointment of Daniel Milton Smith as a director on 24 June 2021
26 Oct 2020 AA Full accounts made up to 30 June 2020
13 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037906740002
13 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037906740005
13 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037906740004
10 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037906740003
10 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
10 Dec 2019 AA Full accounts made up to 30 June 2019
18 Jul 2019 TM01 Termination of appointment of Renato Ettore Pastorino as a director on 18 July 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
27 Nov 2018 AA Full accounts made up to 30 June 2018
08 Nov 2018 AP01 Appointment of Mr Kevin Greathead as a director on 31 October 2018