- Company Overview for RETRO GAMES LTD (09745704)
- Filing history for RETRO GAMES LTD (09745704)
- People for RETRO GAMES LTD (09745704)
- More for RETRO GAMES LTD (09745704)
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) |
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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
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29 Mar 2016 | AP01 | Appointment of Mr Christopher David Smith as a director on 15 March 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Darren Arthur Sydney Melbourne as a director on 15 March 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Paul Gouge as a director on 15 March 2016 | |
24 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-24
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