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THE GLOBAL RETREAT COMPANY LIMITED

Company number 10572930

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
17 Nov 2020 AD01 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 60 Adam & Eve Mews London W8 6UJ on 17 November 2020
30 Sep 2020 PSC01 Notification of Victoria Lee Spicer as a person with significant control on 24 September 2020
30 Sep 2020 AP01 Appointment of Mrs Victoria Lee Spicer as a director on 24 September 2020
30 Sep 2020 AP01 Appointment of Mrs Kerry Bishop Fuller as a director on 24 September 2020
30 Sep 2020 PSC07 Cessation of Stella Photi as a person with significant control on 24 September 2020
30 Sep 2020 TM01 Termination of appointment of Peter Patrick Stearn as a director on 24 September 2020
30 Sep 2020 TM01 Termination of appointment of Stella Photi as a director on 24 September 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
25 Apr 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 25 April 2018
09 Apr 2018 PSC04 Change of details for Mrs Stella Photi as a person with significant control on 6 April 2018
09 Apr 2018 CH01 Director's details changed for Mrs Stella Photi on 6 April 2018
07 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-19
  • GBP 100