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RETRO GAMES LTD

Company number 09745704

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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)
24 Oct 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 Aug 2018 PSC07 Cessation of Darren Arthur Sydney Melbourne as a person with significant control on 30 August 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Paul Gouge as a director on 9 January 2018
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Mr Christopher David Smith on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Darren Arthur Sydney Melbourne on 30 August 2017
29 Aug 2017 PSC04 Change of details for Mr Darren Arthur Sydney Melbourne as a person with significant control on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from Suite 112, Crystal House New Bedford Road Luton LU1 1HS England to C/O Andrews Uk Ltd Suite 112, Crystal House New Bedford Road Luton LU1 1HS on 29 August 2017
24 Aug 2017 AD01 Registered office address changed from PO Box LU1 1HS Suite 112 Suite 112 Crystal House, New Bedford Road Luton LU1 1HS United Kingdom to Suite 112, Crystal House New Bedford Road Luton LU1 1HS on 24 August 2017
24 Aug 2017 AD01 Registered office address changed from The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY England to PO Box LU1 1HS Suite 112 Suite 112 Crystal House, New Bedford Road Luton LU1 1HS on 24 August 2017
22 Jun 2017 AP01 Appointment of Mr Christopher David Smith as a director on 21 June 2017
22 May 2017 AA Micro company accounts made up to 31 December 2016
03 May 2017 AP01 Appointment of Mr Paul Andrews as a director on 3 May 2017
03 May 2017 AD01 Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY England to The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY on 3 May 2017
03 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
14 Apr 2016 AD01 Registered office address changed from C/O Andrews Uk Limited the Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY United Kingdom to 26 the Chase Knaresborough North Yorkshire HG5 0SY on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Paul Andrews as a director on 12 April 2016
14 Apr 2016 TM01 Termination of appointment of Christopher David Smith as a director on 12 April 2016
07 Apr 2016 TM01 Termination of appointment of Paul Gouge as a director on 7 April 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 4
29 Mar 2016 AP01 Appointment of Mr Christopher David Smith as a director on 15 March 2016