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THE REALLY USEFUL GROUP LIMITED

Company number 01240524

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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)
28 Mar 2019 AA Full accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
06 Aug 2018 AD01 Registered office address changed from 17 Slingsby Place London WC2E 9AB to 6 Catherine Street London WC2B 5JY on 6 August 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Michael Graeme Alexander-Wall as a director on 11 October 2017
03 Aug 2017 MR04 Satisfaction of charge 6 in full
03 Aug 2017 MR04 Satisfaction of charge 9 in full
25 Jul 2017 MR01 Registration of charge 012405240011, created on 20 July 2017
25 Jul 2017 MR01 Registration of charge 012405240012, created on 20 July 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
10 Jan 2017 CH01 Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
26 Aug 2016 AP01 Appointment of Mr Michael Graeme Alexander-Wall as a director on 21 July 2016
26 Aug 2016 AP01 Appointment of Ms Jessica Lorien Koravos as a director on 21 July 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
05 Apr 2016 TM01 Termination of appointment of Pundareek Chhaya as a director on 31 March 2016
05 Apr 2016 AP03 Appointment of Miss Isobel Kathryn Chester as a secretary on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Pundareek Chhaya as a secretary on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Barnaby William Wragg as a director on 31 March 2016
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
01 Oct 2015 TM01 Termination of appointment of Jonathan Hull as a director on 30 September 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
23 Sep 2014 AP01 Appointment of Lady Madeleine Astrid Lloyd Webber as a director on 22 September 2014