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RETOX DIGITAL LIMITED

Company number 07447099

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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)
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jan 2017 AD01 Registered office address changed from Gray's Court Seaton Burn Newcastle upon Tyne NE13 6DE to The Charcoal Building Blagdon Estate Seaton Burn Newcastle upon Tyne England NE13 6DB on 16 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Daniel Millard as a director
09 Feb 2011 AD01 Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom on 9 February 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Daniel Millard as a director
11 Jan 2011 TM01 Termination of appointment of Daniel Millard as a director
20 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010 NEWINC Incorporation