| Date | Description |
|---|
| 2023-09-07 |
delete address 83 CAMBRIDGE STREET LONDON ENGLAND SW1V 4PS |
| 2023-09-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2023 FROM
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
ENGLAND |
| 2023-08-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
delete address 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2023-06-07 |
insert address 83 CAMBRIDGE STREET LONDON ENGLAND SW1V 4PS |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
42-44 BISHOPSGATE
LONDON
EC2N 4AH
ENGLAND |
| 2023-04-07 |
insert company_previous_name THE RETRA GROUP LIMITED |
| 2023-04-07 |
update name THE RETRA GROUP LIMITED => RGRP LIMITED |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2023-01-31 |
update statutory_documents COMPANY NAME CHANGED THE RETRA GROUP LIMITED
CERTIFICATE ISSUED ON 31/01/23 |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN BISHOP |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN CHARLES BISHOP |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-02-07 |
delete address 83 CAMBRIDGE STREET LONDON ENGLAND SW1V 4PS |
| 2022-02-07 |
insert address 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
ENGLAND |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-05 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-04-05 => 2020-07-05 |
| 2019-11-07 |
delete address 76 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 9TB |
| 2019-11-07 |
insert address 83 CAMBRIDGE STREET LONDON ENGLAND SW1V 4PS |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
UNITED KINGDOM |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HARRIS |
| 2019-01-07 |
insert company_previous_name FIT HUB LIMITED |
| 2019-01-07 |
update name FIT HUB LIMITED => THE RETRA GROUP LIMITED |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED FIT HUB LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |