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EGNATIA RETAIL LTD

Company number 12319559

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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)
29 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2023	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AD01	Registered office address changed from Egnatia Retail Ltd Moss End Garden Village Maidenhead Road,Warfield Bracknell RG42 6EJ England to Egnatia Retail Ltd,Moss End Garden Village Maidenhead Road Warfield Bracknell RG42 6EJ on 19 June 2020	View PDF Registered office address changed from Egnatia Retail Ltd Moss End Garden Village Maidenhead Road,Warfield Bracknell RG42 6EJ England to Egnatia Retail Ltd,Moss End Garden Village Maidenhead Road Warfield Bracknell RG42 6EJ on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD01	Registered office address changed from Flat 6 92-100 New Wanstead London E11 1PR United Kingdom to Egnatia Retail Ltd Moss End Garden Village Maidenhead Road,Warfield Bracknell RG42 6EJ on 19 June 2020	View PDF Registered office address changed from Flat 6 92-100 New Wanstead London E11 1PR United Kingdom to Egnatia Retail Ltd Moss End Garden Village Maidenhead Road,Warfield Bracknell RG42 6EJ on 19 June 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	PSC04	Change of details for Mr Antonio Puteo as a person with significant control on 12 April 2020	View PDF Change of details for Mr Antonio Puteo as a person with significant control on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	PSC07	Cessation of Enton Mataj as a person with significant control on 12 April 2020	View PDF Cessation of Enton Mataj as a person with significant control on 12 April 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	TM01	Termination of appointment of Enton Mataj as a director on 25 April 2020	View PDF Termination of appointment of Enton Mataj as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	PSC04	Change of details for Mr Enton Mataj as a person with significant control on 12 April 2020	View PDF Change of details for Mr Enton Mataj as a person with significant control on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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