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RETRO LOUNGE NEWCASTLE LTD

Company number 13133540

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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)
26 Mar 2024 AP01 Appointment of Mr Mohammed Binyameen as a director on 15 March 2024
07 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
07 Feb 2024 TM01 Termination of appointment of Mohammed Binyameen as a director on 1 January 2024
07 Feb 2024 PSC01 Notification of Raoof Mohammed as a person with significant control on 1 January 2024
07 Feb 2024 PSC07 Cessation of Mohammed Binyameen as a person with significant control on 1 January 2024
08 Nov 2023 PSC01 Notification of Mohammed Binyameen as a person with significant control on 1 November 2023
08 Nov 2023 PSC07 Cessation of Raoof Mohammed as a person with significant control on 1 November 2023
08 Nov 2023 AP01 Appointment of Mr Mohammed Binyameen as a director on 1 November 2023
02 Nov 2023 AA Micro company accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
10 Nov 2022 AD01 Registered office address changed from 9 Berkeley Court Borough Road Newcastle ST5 1TT England to 70-74 First Floor Weston Road Stoke-on-Trent ST3 6AD on 10 November 2022
17 Oct 2022 TM01 Termination of appointment of Shabnam Shabbir as a director on 5 October 2022
16 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
27 Oct 2021 AD01 Registered office address changed from 9 Berkeley Court Borough Road Stoke on Trent ST1 5TT England to 9 Berkeley Court Borough Road Newcastle ST5 1TT on 27 October 2021
16 Jul 2021 AP01 Appointment of Mrs Shabnam Shabbir as a director on 5 July 2021
01 Jun 2021 AD01 Registered office address changed from 9 Berkeley Court Water Street Newcastle ST5 1TT England to 9 Berkeley Court Borough Road Stoke on Trent ST1 5TT on 1 June 2021
21 Jan 2021 AD01 Registered office address changed from 39-41 Trinity Street Stoke-on-Trent ST1 5LQ England to 9 Berkeley Court Water Street Newcastle ST5 1TT on 21 January 2021
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-17
18 Jan 2021 AD01 Registered office address changed from 123 Etruria Vale Road Stoke-on-Trent ST1 4BP England to 39-41 Trinity Street Stoke-on-Trent ST1 5LQ on 18 January 2021
14 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-14
  • GBP 1