LITMUS RETAIL LIMITED
ActiveCompany no. 12374994 · Private limited company · Incorporated 23 Dec 2019
Company no. 12374994 · Private limited company · Incorporated 23 Dec 2019
Original documents filed with Companies House · 30 filings
23 Sep 2026
Accounts
Current accounting period extended from 30 Jun 2026 to 31 Dec 2026
PDF · 1 page
21 Sep 2026
Officers
Termination of appointment of Philip Steven Silva as a director on 15 Sep 2026
PDF · 1 page
21 Sep 2026
Officers
Appointment of Mrs Candice Felicity Finn as a director on 15 Sep 2026
PDF · 2 pages
31 Dec 2025
Confirmation
Confirmation statement made on 22 Dec 2025 with no updates
PDF · 3 pages
19 Jun 2025
Officers
Director's details changed for Mr Joseph Mark Parfitt on 13 Jun 2025
PDF · 2 pages
4 Sep 2024
Address
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 7 the Close Norwich Norfolk NR1 4DJ on 4 Sep 2024
PDF · 1 page
4 Sep 2024
Ownership
Change of details for The Litmus Partnership Limited as a person with significant control on 4 Sep 2024
PDF · 2 pages
4 Sep 2024
Ownership
Change of details for Mr Michael Anthony Iddon as a person with significant control on 4 Sep 2024
PDF · 2 pages
25 Aug 2023
Officers
Appointment of Mr Mark Kassapian as a director on 25 Aug 2023
PDF · 2 pages
22 Dec 2022
Confirmation
Confirmation statement made on 22 Dec 2022 with updates
PDF · 4 pages
6 Apr 2022
Officers
Appointment of Mr Joseph Mark Parfitt as a director on 6 Apr 2022
PDF · 2 pages
6 Apr 2022
Officers
Termination of appointment of Nigel James Forbes as a director on 6 Apr 2022
PDF · 1 page
Showing 1–25 of 30 filings. Documents open on Companies House in a new tab.
3 Jan 2025
Confirmation
Confirmation statement made on 22 Dec 2024 with updates
PDF · 4 pages
3 Jan 2025
Ownership
Cessation of Michael Anthony Iddon as a person with significant control on 5 Sep 2024
PDF · 1 page
4 Sep 2024
Officers
Director's details changed for Philip Steven Silva on 4 Sep 2024
PDF · 2 pages
4 Sep 2024
Officers
Director's details changed for Mr Joseph Mark Parfitt on 4 Sep 2024
PDF · 2 pages
4 Sep 2024
Officers
Director's details changed for Mr Mark Kassapian on 4 Sep 2024
PDF · 2 pages
16 Jan 2024
Officers
Termination of appointment of Michael Anthony Iddon as a director on 15 Jan 2024
Filed on paper · 1 page
5 Jan 2024
Confirmation
Confirmation statement made on 22 Dec 2023 with updates
PDF · 4 pages
28 Jan 2022
Accounts
Current accounting period extended from 31 Dec 2021 to 30 Jun 2022
PDF · 1 page
7 Jan 2022
Confirmation
Confirmation statement made on 22 Dec 2021 with updates
PDF · 4 pages