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EXOTIC RETREATS LIMITED

Company number 04475503

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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)
14 Feb 2025	AD01	Registered office address changed from Chase Green House Chase Side Enfield EN2 6NF England to C/O Brian Paul Limited 159a Chase Side Enfield Middlesex EN2 0PW on 14 February 2025	View PDF Registered office address changed from Chase Green House Chase Side Enfield EN2 6NF England to C/O Brian Paul Limited 159a Chase Side Enfield Middlesex EN2 0PW on 14 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Mrs Clare Artitzone as a director on 3 February 2025	View PDF Appointment of Mrs Clare Artitzone as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 2 February 2025	View PDF Withdrawal of a person with significant control statement on 2 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Feb 2025	PSC01	Notification of Clare Artitzone as a person with significant control on 20 January 2025	View PDF Notification of Clare Artitzone as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2025	PSC07	Cessation of Kalami Development Limited as a person with significant control on 20 January 2025	View PDF Cessation of Kalami Development Limited as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AAMD	Amended micro company accounts made up to 30 April 2021	View PDF Amended micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AD01	Registered office address changed from Kalami House 113 London Road Twickenham Middlesex TW1 1EE to Chase Green House Chase Side Enfield EN2 6NF on 11 November 2020	View PDF Registered office address changed from Kalami House 113 London Road Twickenham Middlesex TW1 1EE to Chase Green House Chase Side Enfield EN2 6NF on 11 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD02	Register inspection address has been changed to Chase Green House Chase Side Enfield EN2 6NF	View PDF Register inspection address has been changed to Chase Green House Chase Side Enfield EN2 6NF - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CH01	Director's details changed for Mr Pavlos Artitzone on 23 April 2018	View PDF Director's details changed for Mr Pavlos Artitzone on 23 April 2018 - link opens in a new window - 2 pages (2 pages)

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EXOTIC RETREATS LIMITED

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