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RETRO-BOSS LTD

Company number 11197464

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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)
18 Jan 2024	TM01	Termination of appointment of Stacey Karczewski as a director on 18 January 2024	View PDF Termination of appointment of Stacey Karczewski as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Stephen Ski as a director on 28 September 2023	View PDF Termination of appointment of Stephen Ski as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Miss Stacey Karczewski as a director on 17 August 2023	View PDF Appointment of Miss Stacey Karczewski as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2020	CH01	Director's details changed for Mr Stephen Ski on 15 May 2020	View PDF Director's details changed for Mr Stephen Ski on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC04	Change of details for Mr Stephen Ski as a person with significant control on 8 March 2019	View PDF Change of details for Mr Stephen Ski as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD01	Registered office address changed from Smugglers Marine Walk Sunderland SR6 0PL England to Mitchells Accountants Swallow House Parsons Road Washington NE37 1EZ on 12 February 2019	View PDF Registered office address changed from Smugglers Marine Walk Sunderland SR6 0PL England to Mitchells Accountants Swallow House Parsons Road Washington NE37 1EZ on 12 February 2019 - link opens in a new window - 1 page (1 page)
26 May 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Smugglers Marine Walk Sunderland SR6 0PL on 26 May 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Smugglers Marine Walk Sunderland SR6 0PL on 26 May 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RETRO-BOSS LTD

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