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THE UNRETIRING LTD

Company number 12494507

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Company Results (links open in a new window)
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)
30 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 1 March 2024	View PDF Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AP01	Appointment of Ms Josie Lee Fenton as a director on 5 January 2021	View PDF Appointment of Ms Josie Lee Fenton as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Colin Michael Serlin on 1 February 2021	View PDF Director's details changed for Mr Colin Michael Serlin on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH03	Secretary's details changed for Mr Bhavin Thakrar on 1 February 2021	View PDF Secretary's details changed for Mr Bhavin Thakrar on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP03	Appointment of Mr Bhavin Thakrar as a secretary on 4 September 2020	View PDF Appointment of Mr Bhavin Thakrar as a secretary on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 10	View PDF Incorporation Statement of capital on 2020-03-03 GBP 10 - link opens in a new window - 46 pages (46 pages)

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