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ROYALE RETREAT LTD

Company number 13553260

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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)
06 Feb 2025	TM01	Termination of appointment of Esther De Jong as a director on 6 February 2025	View PDF Termination of appointment of Esther De Jong as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2024	AP01	Appointment of Mrs Esther De Jong as a director on 1 September 2024	View PDF Appointment of Mrs Esther De Jong as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2023	MR01	Registration of charge 135532600005, created on 21 December 2023	View PDF Registration of charge 135532600005, created on 21 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Dec 2023	MR01	Registration of charge 135532600004, created on 21 December 2023	View PDF Registration of charge 135532600004, created on 21 December 2023 - link opens in a new window - 31 pages (31 pages)
06 Dec 2023	MR04	Satisfaction of charge 135532600001 in full	View PDF Satisfaction of charge 135532600001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 135532600002 in full	View PDF Satisfaction of charge 135532600002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 63a Lampard Grove London N16 6XA United Kingdom to 30 Denver Road London N16 5JH on 14 September 2023	View PDF Registered office address changed from 63a Lampard Grove London N16 6XA United Kingdom to 30 Denver Road London N16 5JH on 14 September 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	MR01	Registration of charge 135532600003, created on 19 December 2022	View PDF Registration of charge 135532600003, created on 19 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MR01	Registration of charge 135532600001, created on 14 February 2022	View PDF Registration of charge 135532600001, created on 14 February 2022 - link opens in a new window - 47 pages (47 pages)
25 Feb 2022	MR01	Registration of charge 135532600002, created on 14 February 2022	View PDF Registration of charge 135532600002, created on 14 February 2022 - link opens in a new window - 47 pages (47 pages)
16 Feb 2022	AD01	Registered office address changed from 30 Denver Road London N16 5JH United Kingdom to 63a Lampard Grove London N16 6XA on 16 February 2022	View PDF Registered office address changed from 30 Denver Road London N16 5JH United Kingdom to 63a Lampard Grove London N16 6XA on 16 February 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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