THE RETEARN GROUP LTD - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Mr Graham Edward Busby. Change date: 2024-04-25. 2024-04-25 View Report
Officers. Officer name: Mr Nicholas Christian Willott. Change date: 2024-04-25. 2024-04-25 View Report
Officers. Change date: 2024-04-25. Officer name: Ms Clare Valerie Filby. 2024-04-25 View Report
Confirmation statement. Second filing of confirmation statement with made up date. 2024-04-17 View Report
Confirmation statement. Statement with no updates. 2024-04-15 View Report
Accounts. Accounts type small. 2023-10-02 View Report
Confirmation statement. Statement with no updates. 2023-04-27 View Report
Accounts. Accounts type small. 2022-10-06 View Report
Officers. Termination date: 2022-07-06. Officer name: Mark Richard John Wyllie. 2022-07-07 View Report
Officers. Termination date: 2022-05-27. Officer name: Lee Cotsford. 2022-06-01 View Report
Confirmation statement. Statement with no updates. 2022-05-05 View Report
Officers. Officer name: Simon Andrew Smith. Termination date: 2022-02-03. 2022-05-05 View Report
Accounts. Accounts type small. 2021-11-12 View Report
Incorporation. Memorandum articles. 2021-10-24 View Report
Resolution. Description: Resolutions. 2021-10-24 View Report
Capital. Capital name of class of shares. 2021-10-24 View Report
Accounts. Change account reference date company current shortened. 2021-10-14 View Report
Accounts. Accounts amended with accounts type total exemption full. 2021-08-02 View Report
Persons with significant control. Cessation date: 2021-04-09. Psc name: Mark Richard John Wyllie. 2021-04-30 View Report
Persons with significant control. Cessation date: 2021-04-09. Psc name: Lee Cotsford. 2021-04-30 View Report
Persons with significant control. Psc name: Simon Andrew Smith. Cessation date: 2021-04-09. 2021-04-30 View Report
Persons with significant control. Notification date: 2021-04-09. Psc name: Elixirr International Plc. 2021-04-30 View Report
Address. New address: 12 Helmet Row London EC1V 3QJ. Change date: 2021-04-19. Old address: 4 Clews Road Redditch B98 7st England. 2021-04-19 View Report
Officers. Appointment date: 2021-04-09. Officer name: Mr Nicholas Christian Willott. 2021-04-19 View Report
Officers. Officer name: Sarah Bates. Termination date: 2021-04-09. 2021-04-19 View Report
Officers. Officer name: Sarah Bates. Termination date: 2021-04-09. 2021-04-19 View Report
Officers. Appointment date: 2021-04-09. Officer name: Ms Clare Valerie Filby. 2021-04-19 View Report
Officers. Appointment date: 2021-04-09. Officer name: Graham Edward Busby. 2021-04-19 View Report
Capital. Capital name of class of shares. 2021-04-11 View Report
Confirmation statement. Statement. 2021-04-09 View Report
Capital. Second filing capital allotment shares. 2021-04-08 View Report
Confirmation statement. Statement with updates. 2021-04-07 View Report
Confirmation statement. Statement with updates. 2021-04-01 View Report
Capital. Capital allotment shares. 2020-11-12 View Report
Accounts. Accounts type total exemption full. 2020-09-11 View Report
Confirmation statement. Statement with no updates. 2020-05-27 View Report
Accounts. Accounts type total exemption full. 2020-03-31 View Report
Persons with significant control. Notification date: 2018-12-31. Psc name: Lee Cotsford. 2019-06-13 View Report
Confirmation statement. Statement with updates. 2019-06-13 View Report
Persons with significant control. Psc name: Andrew Loken. Cessation date: 2018-12-31. 2019-06-13 View Report
Officers. Officer name: Andrew Loken. Termination date: 2018-12-31. 2019-06-13 View Report
Accounts. Accounts type total exemption full. 2019-02-14 View Report
Persons with significant control. Cessation date: 2017-11-29. Psc name: Sarah Bates. 2018-05-25 View Report
Confirmation statement. Statement with updates. 2018-05-25 View Report
Officers. Officer name: Mr Lee Cotsford. Appointment date: 2017-11-29. 2018-04-25 View Report
Accounts. Accounts type total exemption full. 2018-02-21 View Report
Confirmation statement. Statement with updates. 2017-06-19 View Report
Officers. Termination date: 2017-01-17. Officer name: Elaine Valerie Rhodes. 2017-01-27 View Report
Officers. Appointment date: 2017-01-17. Officer name: Mr Andrew Loken. 2017-01-27 View Report
Officers. Officer name: Mr Mark Richard John Wyllie. Appointment date: 2017-01-09. 2017-01-12 View Report