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RETAIL ACTIVE LIMITED

Company number 04101109

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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)
12 Sep 2024 CH01 Director's details changed for Mrs Suzhanna Fathima Hadeem-Burke on 12 September 2024
09 Sep 2024 CH01 Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024
15 Aug 2024 AP01 Appointment of Mrs Nicole Sanderson as a director on 7 August 2024
14 Aug 2024 TM01 Termination of appointment of Christopher Growe as a director on 7 August 2024
14 Aug 2024 TM01 Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
07 May 2024 AUD Auditor's resignation
14 Feb 2024 TM01 Termination of appointment of Dean Andrew Kaye as a director on 29 November 2023
20 Dec 2023 PSC05 Change of details for Resource Experience Limited as a person with significant control on 15 November 2023
19 Dec 2023 AP01 Appointment of Suzhanna Burke as a director on 29 November 2023
24 Nov 2023 AA Full accounts made up to 31 December 2022
15 Nov 2023 CH01 Director's details changed for Mr Laurence Murray Clube on 15 November 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023
31 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
01 May 2023 AP01 Appointment of Dean Andrew Kaye as a director on 28 April 2023
01 May 2023 TM01 Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
11 Apr 2023 AP01 Appointment of Christopher Growe as a director on 27 March 2023
07 Apr 2023 TM01 Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
22 Nov 2022 CH01 Director's details changed for Mr Laurence Murray Clube on 20 October 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 May 2022 TM01 Termination of appointment of Tanya Lynn Domier as a director on 17 May 2022
23 May 2022 AP01 Appointment of Mr Darrin Andrew Kleinman as a director on 18 May 2022
07 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates