RETRO GAMES HOUSE LTD

Company number 08906062

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(3 pages)
04 Jul 2018	CERTNM	Company name changed secint aerospace (defence) LTD\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-10	(3 pages)
03 Jul 2018	PSC01	Notification of Nicholas James Rowley as a person with significant control on 10 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Security & Intelligence Exploitation Ltd as a person with significant control on 10 June 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT England to 20 Calpurnia Avenue Heathcote Warwick CV34 6FL on 3 July 2018	(1 page)
28 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	(3 pages)
27 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
13 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
12 Oct 2016	TM01	Termination of appointment of Security and Intelligence Exploitation Ltd as a director on 1 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Nicholas James Rowley as a director on 1 October 2016	(2 pages)
30 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from 52-54B Regents Street Royal Leamington Spa Warwickshire CV32 5EG to C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT on 11 July 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000	(3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,000	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Jason Philip Lowndes as a director on 21 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Jason Philip Lowndes as a director on 21 February 2015	(1 page)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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