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RETIREMENT RICHES LTD

Company number 14676897

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
20 Jul 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2 - 4 Commercial Street London E1 6LP on 20 July 2024
20 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
20 Jul 2024 TM01 Termination of appointment of Jozsef David Teleki as a director on 10 July 2024
20 Jul 2024 PSC07 Cessation of Jozsef David Teleki as a person with significant control on 10 July 2024
07 Jul 2024 PSC01 Notification of Omar Haseeb Kayani as a person with significant control on 30 June 2024
07 Jul 2024 AP01 Appointment of Mr Omar Haseeb Kayani as a director on 25 June 2024
07 Jul 2024 TM01 Termination of appointment of Oliver Cortez as a director on 29 June 2024
09 Jun 2024 AP01 Appointment of Mr Oliver Cortez as a director on 1 June 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 2 June 2024
07 Jun 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 2 June 2024
07 Jun 2024 PSC01 Notification of Jozsef David Teleki as a person with significant control on 2 June 2024
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 2 June 2024
  • GBP 100
07 Jun 2024 AP01 Appointment of Mr Jozsef David Teleki as a director on 2 June 2024
07 Jun 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 7 Bell Yard London WC2A 2JR on 7 June 2024
07 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
20 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-20
  • GBP 1