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RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED

Company number 11344136

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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)
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
12 May 2023 AD01 Registered office address changed from PO Box 4385 11344136 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard Strand London WC2A 2JR on 12 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
14 Jan 2023 RP05 Registered office address changed to PO Box 4385, 11344136 - Companies House Default Address, Cardiff, CF14 8LH on 14 January 2023
15 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 MA Memorandum and Articles of Association
24 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 2 May 2019
27 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Nov 2020 PSC01 Notification of Stuart Tiedeman as a person with significant control on 27 June 2018
10 Nov 2020 PSC04 Change of details for Mr Jonathan William Southcombe as a person with significant control on 27 June 2018
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 2,750,000
05 Nov 2020 AD01 Registered office address changed from 17 Macklin Street London WC2B 5NG England to 7 Bell Yard Strand London WC2A 2JR on 5 November 2020
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
26 Jun 2019 CS01 02/05/19 Statement of Capital gbp 2750000
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021.
25 Jun 2019 AD01 Registered office address changed from Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to 17 Macklin Street London WC2B 5NG on 25 June 2019
03 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-03
  • GBP .01