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RSI Retail Solutions Ltd., London✝︎

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Name

RSI Retail Solutions Ltd.

Identification

Chp
Companies House 07743626

Address

London, United Kingdom
Bracknell, United Kingdom
Richmond, United Kingdom
Brentford, United Kingdom
Windsor, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Investigative Journalism

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Publications

10 Jul 2024
Ter­mi­na­tion: 16/07/2024
11 Jun 2024
Voluntary strike-off action has been suspended
30 Apr 2024
First Gazette notice for voluntary strike-off
18 Apr 2024
Application to strike the company off the register
28 Mar 2024
No longer Director: Susan E. Bennett
17 Jul 2023
Statement of capital · Statement by Directors · Solvency Statement dated 07/07/23 …
14 Jul 2023 also 21/06/2022, 14/07/2021, 09/07/2020, 01/07/2019
Confirmation statement made with no updates
12 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Dec 2022
No longer Director: Stuart J. Careford
10 Nov 2022
No longer Director: Suellen Ravanas
26 Jul 2022
Director's details changed for Mr Luigi Sacchetti
26 May 2022
Address
23 May 2022
Address
25 Apr 2022
Director: Luigi Sacchetti
3 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Dec 2021
Appointment of Anna Christina Torres Gomez as a director
11 Nov 2021
Director: Stuart J. Careford
14 Oct 2021
Director's details changed for Mr Gavin John Thistlethwaite
27 Jul 2021
Address
5 Jul 2021
Secretary: Broughton Secretaries Ltd. · Address
4 May 2021
Director: Gavin Thistlethwaite
16 Mar 2021
Director: Susan E. Bennett, Kenneth R. Johns, Suellen Ravanas · No longer Director: Albert E. Clement
6 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Sept 2020
Registration of charge 077436260001, created · Registration of charge 077436260002, created
11 Nov 2019
No longer Director: John Laurence Neale
25 Sept 2019
Memorandum and Articles of Association
18 Sept 2019
Address
12 Sept 2019
Resolution of alteration of Articles of Association (ALTER ARTICLES)
6 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Jul 2018
Address
4 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
29 Jun 2017
Companies House - Filing
1 Feb 2017
Director: Albert E. Clement, John Laurence Neale
31 Jan 2017
No longer Director: Jonathan Golovin, Peter Rieman
29 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
29 Jun 2016
Capital: £2.00
15 Mar 2016
Auditor's resignation
29 Sept 2015 also 24/09/2014, 24/09/2013, 01/10/2012
Accounts for a small company made up to 2014-12-31
21 Aug 2015
Director's details changed for Mr Jonathan Golovin · Director's details changed for Mr Peter Rieman
19 Aug 2015
Capital: £2.00
28 Aug 2014 also 11/09/2012
Annual return made up to 2014-08-17 with full list of shareholders
2 Jun 2014
Address
11 Sept 2013
Capital: £2.00
10 Sept 2012
Address
27 Sept 2011
Current accounting period shortened from 2012-08-31 to 2011-12-31
27 Sept 2011
Address
12 Sept 2011
Statement of capital following an allotment of shares
17 Aug 2011
Reg­is­tra­tion: 17/08/2011 · Director: Jonathan Golovin, Peter Rieman
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