Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Richard John Malone on 1 December 2022
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20 Apr 2023 |
PSC04 |
Change of details for Mr Richard John Malone as a person with significant control on 1 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Richard John Malone on 14 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Richard John Malone as a person with significant control on 14 April 2022
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15 Feb 2022 |
CERTNM |
Company name changed fm retail LIMITED\certificate issued on 15/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-07
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14 Feb 2022 |
PSC01 |
Notification of Richard John Malone as a person with significant control on 26 January 2022
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14 Feb 2022 |
PSC07 |
Cessation of Frederick Harrington Malone as a person with significant control on 26 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Frederick Harrington Malone as a director on 8 February 2022
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14 Feb 2022 |
AP03 |
Appointment of Ursula Malone as a secretary on 8 February 2022
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14 Feb 2022 |
AA01 |
Current accounting period extended from 28 January 2022 to 31 March 2022
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
AD01 |
Registered office address changed from 250 Burnt Oak Broadway Edgware HA8 0GA United Kingdom to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Richard John Malone as a director on 1 February 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 January 2021
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 28 January 2021
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Frederick Harrington Malone on 16 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Frederick Harrington Malone as a person with significant control on 16 September 2020
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