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RETRO COMPUTERS LIMITED

Company number 08831435

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Company Results (links open in a new window)
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)
10 Apr 2018 AA Micro company accounts made up to 30 March 2017
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
01 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Jun 2017 AA Micro company accounts made up to 30 March 2016
13 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
21 Jun 2016 AD01 Registered office address changed from 34 Courthope Road London NW3 2LD England to 10-14 Accommodation Road London NW11 8ED on 21 June 2016
30 Apr 2016 AP01 Appointment of Mr Janko Mrsic-Flogel as a director on 19 April 2016
30 Apr 2016 AP01 Appointment of Ms Suzanne Martin as a director on 19 April 2016
12 Apr 2016 AD01 Registered office address changed from The Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY to 34 Courthope Road London NW3 2LD on 12 April 2016
08 Apr 2016 TM01 Termination of appointment of Christopher David Smith as a director on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Paul Andrews as a director on 8 April 2016
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
23 Sep 2015 AA Accounts made up to 31 March 2015
01 Dec 2014 AP02 Appointment of Sinclair Research Limited as a director on 24 November 2014
28 Nov 2014 SH02 Sub-division of shares on 24 November 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 100
27 Nov 2014 AP01 Appointment of Mr David Neil Laurence Levy as a director on 24 November 2014
27 Nov 2014 AP01 Appointment of Mr Paul Andrews as a director on 24 November 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
24 Sep 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jul 2014 AP01 Appointment of Mr Chris Smith as a director on 14 July 2014
04 Feb 2014 CERTNM Company name changed sinclair computers LIMITED\certificate issued on 04/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-04
03 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director on 3 January 2014
03 Jan 2014 NEWINC Incorporation