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THE GET REAL MARKETING COMPANY LIMITED

Company number 03481819

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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)
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
29 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
09 Dec 2019 PSC07 Cessation of Wcs Nominees Limited as a person with significant control on 1 December 2018
09 Dec 2019 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 5 April 2018
03 Sep 2019 CH01 Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Dec 2018 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 1 December 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
12 Oct 2018 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018
19 Jun 2018 SH02 Sub-division of shares on 5 April 2018
19 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/term in agreement for employment of individuals be approved 05/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 PSC02 Notification of Mga Media Limited as a person with significant control on 6 April 2016
31 May 2018 PSC02 Notification of Tt Nominees Limited as a person with significant control on 5 April 2018
31 May 2018 PSC01 Notification of Dean James as a person with significant control on 6 April 2016
30 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 6
30 May 2018 AP01 Appointment of Mr Dean James as a director on 5 April 2018
30 May 2018 AP01 Appointment of Mr Paul Nicholas Bedford as a director on 5 April 2018
25 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 AP03 Appointment of Mr Dean James as a secretary on 28 January 2015