Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2025 |
MR01 |
Registration of charge 047742620005, created on 19 February 2025
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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Andrey Gazizov on 14 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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16 Sep 2024 |
PSC02 |
Notification of Retn Networks Ltd as a person with significant control on 29 August 2024
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16 Sep 2024 |
PSC07 |
Cessation of Retn Capital Ltd. as a person with significant control on 29 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 5 Greenwich View Place 5 Greenwich View Place London E14 9NN England to 5 Greenwich View Place London E14 9NN on 30 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor Hx3 3 Harbour Exchange Square London E14 9GE to 5 Greenwich View Place 5 Greenwich View Place London E14 9NN on 30 August 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Andrey Gazizov on 11 August 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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20 Jul 2022 |
MR04 |
Satisfaction of charge 047742620003 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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07 Oct 2020 |
AUD |
Auditor's resignation
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01 Sep 2020 |
TM01 |
Termination of appointment of Yana Glaub as a director on 31 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Andrey Gazizov as a director on 27 August 2020
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2019 |
MR01 |
Registration of charge 047742620004, created on 22 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Dec 2018 |
AD02 |
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to 14 Old Queen Street London SW1H 9HP
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