RETAIL MARKETING INTERNATIONAL LIMITED
Company number 06244439
- Company Overview for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- Filing history for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- People for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- Charges for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- More for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
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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27 Sep 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 28 December 2023 | |
14 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
18 Jan 2023 | AP01 | Appointment of Mr Matthew Simpson as a director on 1 January 2023 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 29 December 2019 | |
05 Nov 2020 | PSC05 | Change of details for Retail Marketing International Holdings Limited as a person with significant control on 1 November 2020 | |
05 Nov 2020 | AD01 | Registered office address changed from 17 Macklin Street London WC2B 5NG United Kingdom to 7 Bell Yard Strand London WC2A 2JR on 5 November 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
07 Feb 2020 | AA | Total exemption full accounts made up to 29 December 2018 | |
30 Sep 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
06 Jun 2019 | PSC02 | Notification of Retail Marketing International Holdings Limited as a person with significant control on 27 June 2018 | |
06 Jun 2019 | PSC07 | Cessation of Jonathan William Southcombe as a person with significant control on 27 June 2018 | |
06 Jun 2019 | PSC07 | Cessation of Stuart David Tiedeman as a person with significant control on 27 June 2018 | |
05 Jun 2019 | AD01 | Registered office address changed from 17 Macklin Street London WC2B 5NR England to 17 Macklin Street London WC2B 5NG on 5 June 2019 | |
22 May 2019 | AD01 | Registered office address changed from Lower Ground Floor 6 Brewhouse Yard Clerkenwell London EC1V 4DG United Kingdom to 17 Macklin Street London WC2B 5NR on 22 May 2019 | |
26 Feb 2019 | AD01 | Registered office address changed from Lower Ground Floor 8 Brewhouse Yard Clerkenwell London EC1V 4DG United Kingdom to Lower Ground Floor 6 Brewhouse Yard Clerkenwell London EC1V 4DG on 26 February 2019 | |
07 Feb 2019 | AD01 | Registered office address changed from Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to Lower Ground Floor 8 Brewhouse Yard Clerkenwell London EC1V 4DG on 7 February 2019 | |
13 Dec 2018 | SH08 | Change of share class name or designation | |
04 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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