- Company Overview for RETAIL ASSIST LIMITED (03790674)
- Filing history for RETAIL ASSIST LIMITED (03790674)
- People for RETAIL ASSIST LIMITED (03790674)
- Charges for RETAIL ASSIST LIMITED (03790674)
- More for RETAIL ASSIST LIMITED (03790674)
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) |
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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
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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 |