About

Registered Number: 08791198
Date of Incorporation: 26/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

 

My Retailing Guru Ltd was registered on 26 November 2013 and are based in London, it's status is listed as "Active". The current directors of the organisation are listed as Wood, Rodney Herbert, Minnis, Jason in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Rodney Herbert 16 December 2013 - 1
MINNIS, Jason 18 February 2015 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 04 March 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 04 December 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 14 July 2016
CH01 - Change of particulars for director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 10 June 2015
SH08 - Notice of name or other designation of class of shares 10 June 2015
SH01 - Return of Allotment of shares 02 June 2015
AP01 - Appointment of director 19 February 2015
AR01 - Annual Return 09 December 2014
CERTNM - Change of name certificate 04 November 2014
CONNOT - N/A 04 November 2014
AA01 - Change of accounting reference date 09 April 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 23 December 2013
CERTNM - Change of name certificate 18 December 2013
AD01 - Change of registered office address 16 December 2013
NEWINC - New incorporation documents 26 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.