- Company Overview for ACTIVE RETAIL (UK) LIMITED (06235374)
- Filing history for ACTIVE RETAIL (UK) LIMITED (06235374)
- People for ACTIVE RETAIL (UK) LIMITED (06235374)
- Charges for ACTIVE RETAIL (UK) LIMITED (06235374)
- More for ACTIVE RETAIL (UK) LIMITED (06235374)
| 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) |
|---|---|---|---|
| 07 Sep 2023 | AD01 | Registered office address changed from 177 Hook Road Hook Road Surbiton KT6 5AR England to 9 Nutfield Way Orpington BR6 8EU on 7 September 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
| 31 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 31 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 20 Nov 2021 | TM02 | Termination of appointment of Nanthinithevy Thevarajah as a secretary on 10 November 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 19 May 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 26 Aug 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 25 Sep 2019 | AD01 | Registered office address changed from 222 a Burlington Road New Malden Surrey KT3 4NW to 177 Hook Road Hook Road Surbiton KT6 5AR on 25 September 2019 | |
| 31 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 31 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 05 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 27 Feb 2017 | AA01 | Previous accounting period extended from 31 May 2016 to 31 August 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |