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RETAIL & FINANCIAL SOLUTIONS LIMITED

Company number 11309572

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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)
09 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
17 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
21 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
21 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
09 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 September 2022
09 Nov 2022 PSC07 Cessation of Terence Joseph Hughes as a person with significant control on 16 May 2022
09 Nov 2022 PSC02 Notification of Jca Ninety Eight Limited as a person with significant control on 4 May 2022
09 Nov 2022 PSC07 Cessation of Paul Thomas Hoy as a person with significant control on 4 May 2022
16 Oct 2022 PSC01 Notification of Terence Joseph Hughes as a person with significant control on 16 May 2022
10 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
15 Jun 2022 AD01 Registered office address changed from Suite 109a 20 North Audley Street London W1K 6LX to Unit 15 Bickenhill Lane Elmdon Trading Estate Birmingham West Midlands B37 7HE on 15 June 2022
18 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2022
  • GBP 20,010
17 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 20,010
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022.
10 May 2022 TM01 Termination of appointment of Paul Thomas Hoy as a director on 4 May 2022
10 May 2022 AP01 Appointment of Mr Terry Joseph Hughes as a director on 4 May 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
30 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
19 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
22 Jun 2020 DS02 Withdraw the company strike off application