- Company Overview for RETAIL ACTIVE LIMITED (04101109)
- Filing history for RETAIL ACTIVE LIMITED (04101109)
- People for RETAIL ACTIVE LIMITED (04101109)
- More for RETAIL ACTIVE LIMITED (04101109)
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) |
---|---|---|---|
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Sep 2021 | CH01 | Director's details changed for Tanya Lynn Domier on 4 June 2021 | |
01 Sep 2021 | CH01 | Director's details changed for Tanya Lynn Domier on 1 September 2021 | |
01 Sep 2021 | CH01 | Director's details changed for Mr Brian Gifford Stevens on 1 September 2021 | |
31 Aug 2021 | PSC05 | Change of details for Resource Experience Limited as a person with significant control on 31 August 2021 | |
31 Aug 2021 | AD01 | Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 | |
18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
03 Apr 2020 | PSC05 | Change of details for Resource Experience Limited as a person with significant control on 6 April 2016 | |
03 Apr 2020 | PSC05 | Change of details for Resource Experience Limited as a person with significant control on 6 April 2016 | |
01 Apr 2020 | CH01 | Director's details changed for Mr Laurence Murray Clube on 17 June 2019 | |
23 Mar 2020 | PSC05 | Change of details for Resource Experience Limited as a person with significant control on 4 November 2019 | |
11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
04 Nov 2019 | AD01 | Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 | |
17 Oct 2019 | CH01 | Director's details changed for Mr Brian Gifford Stevens on 23 June 2017 | |
08 Oct 2019 | AP04 | Appointment of 7Side Secretarial Limited as a secretary on 8 October 2019 | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
14 Nov 2017 | AP01 | Appointment of Mr Laurence Murray Clube as a director on 31 October 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Bryce Oswald Robinson as a director on 31 October 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Dec 2016 | AP01 | Appointment of Bryce Oswald Robinson as a director on 13 December 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Tania Blythe King as a director on 13 December 2016 |