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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
LLCH01 |
Member's details changed for Mr Jamie Cairns on 2 September 2024
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02 Sep 2024 |
LLAP01 |
Appointment of Mr Jamie Cairns as a member on 1 October 2023
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04 Jul 2024 |
LLMR04 |
Satisfaction of charge OC4254530001 in full
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31 Jan 2024 |
LLCS01 |
Confirmation statement made on 2 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
LLPSC05 |
Change of details for Retail Realisation Holdings Limited as a person with significant control on 12 September 2023
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12 Sep 2023 |
LLAD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to First Floor 184-186 Regent Street London W1B 5TW on 12 September 2023
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12 Sep 2023 |
LLCH02 |
Member's details changed for Retail Realisation Holdings Limited on 12 September 2023
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10 Feb 2023 |
LLPSC05 |
Change of details for Retail Realisation Holdings Limited as a person with significant control on 6 January 2023
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09 Feb 2023 |
LLCH02 |
Member's details changed for Retail Realisation Holdings Limited on 6 January 2023
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07 Feb 2023 |
LLCS01 |
Confirmation statement made on 2 January 2023 with no updates
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06 Jan 2023 |
LLAD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
LLCS01 |
Confirmation statement made on 2 January 2022 with no updates
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
LLAP01 |
Appointment of Mr Joseph Daniel Price as a member on 1 June 2021
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02 May 2021 |
LLTM01 |
Termination of appointment of Samuel Duberley as a member on 31 March 2021
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02 May 2021 |
LLTM01 |
Termination of appointment of Paula Minowa as a member on 31 March 2021
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03 Feb 2021 |
LLCS01 |
Confirmation statement made on 2 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
LLCH01 |
Member's details changed for Samuel Duberley on 12 October 2020
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12 Oct 2020 |
LLCH01 |
Member's details changed for Mrs Paula Minowa on 12 October 2020
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12 Oct 2020 |
LLCH01 |
Member's details changed for Mr Milton Ivan Guffogg on 12 October 2020
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06 Oct 2020 |
LLAP01 |
Appointment of Samuel Duberley as a member on 1 November 2019
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