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REALM ENTERPRISES (UK) LIMITED

Company number 02989761

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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 Apr 2024 AAMD Amended total exemption full accounts made up to 30 June 2022
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2023 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Kingsley Maybrook Limited Unitec House 2 Albert Place London N3 1QB on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Miguel Trape Viladomat as a director on 14 July 2023
19 Jul 2023 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 14 July 2023
19 Jul 2023 TM01 Termination of appointment of Paul John Cooper as a director on 14 July 2023
19 Jul 2023 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
10 Oct 2022 CH01 Director's details changed for Mr Paul John Cooper on 10 October 2022
10 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
16 Aug 2022 TM01 Termination of appointment of Sunil Masson as a director on 5 August 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 AP01 Appointment of Mr Paul John Cooper as a director on 7 March 2022
01 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
23 May 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020
23 May 2020 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2020 CH01 Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020