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RETRONOVIA LIMITED

Company number 05928341

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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)
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Feb 2022 PSC04 Change of details for Mrs Linda Jean Liasi as a person with significant control on 4 February 2022
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
14 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with updates
14 Nov 2019 CH01 Director's details changed for Steven Liasi on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Mrs Linda Jean Liasi on 14 November 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
11 Oct 2018 PSC04 Change of details for Mrs Linda Jean Liasi as a person with significant control on 11 October 2018
07 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 300
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013