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RETAIL UK ONLINE LIMITED

Company number 12753472

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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)
15 Jun 2024 AP01 Appointment of Mr Abdul Hira as a director on 2 June 2024
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
12 Nov 2023 MR04 Satisfaction of charge 127534720001 in full
12 Nov 2023 MR04 Satisfaction of charge 127534720002 in full
24 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
12 May 2023 TM01 Termination of appointment of Abdul Rahim Ebrahim Hira as a director on 30 April 2023
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Feb 2023 CH01 Director's details changed for Mr Abdul Rahim Ebrahim Hira on 8 February 2023
03 Nov 2022 MR01 Registration of charge 127534720002, created on 2 November 2022
02 Nov 2022 MR01 Registration of charge 127534720001, created on 2 November 2022
01 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
07 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Aug 2021 AD01 Registered office address changed from 4 Court Parade Wembley HA0 3HY England to Unimix House Abbey Road Unit M12, Unimix House London NW10 7TR on 23 August 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
28 Jun 2021 AP01 Appointment of Mr Abdul Rahim Ebrahim Hira as a director on 25 June 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
09 Nov 2020 PSC01 Notification of Hiffzur Rehman as a person with significant control on 6 November 2020
09 Nov 2020 PSC07 Cessation of Abdul Rahim Ebrahim Hira as a person with significant control on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of Abdul Rahim Ebrahim Hira as a director on 6 November 2020
06 Nov 2020 AP01 Appointment of Mr Hiffzur Rehman as a director on 2 November 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 100
28 Jul 2020 PSC07 Cessation of Hiffzur Rehman as a person with significant control on 19 July 2020
28 Jul 2020 TM01 Termination of appointment of Hiffzur Rehman as a director on 19 July 2020