REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Company number 04405976
- Company Overview for REALSTAR MANAGEMENT SERVICES (UK) LIMITED (04405976)
- Filing history for REALSTAR MANAGEMENT SERVICES (UK) LIMITED (04405976)
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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) |
|---|---|---|---|
| 02 Jan 2025 | CH01 | Director's details changed for Mr Ryan David Prince on 2 January 2025 | |
| 02 Jan 2025 | AD01 | Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025 | |
| 02 Jan 2025 | PSC04 | Change of details for Mr Ryan David Prince as a person with significant control on 2 January 2025 | |
| 02 Jan 2025 | CH03 | Secretary's details changed for Mr Bhavin Patel on 2 January 2025 | |
| 02 Jan 2025 | CH01 | Director's details changed for Ms Jessica Ann Pennachetti on 2 January 2025 | |
| 30 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Oct 2023 | CH01 | Director's details changed for Ms Jessica Ann Pennachetti on 17 October 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 09 Oct 2023 | PSC04 | Change of details for Mr Ryan David Prince as a person with significant control on 30 September 2023 | |
| 09 Oct 2023 | CH03 | Secretary's details changed for Mr Bhavin Patel on 30 September 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Ryan David Prince on 30 September 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Ms Jessica Ann Pennachetti on 30 September 2023 | |
| 09 Oct 2023 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 9 October 2023 | |
| 26 Sep 2023 | PSC04 | Change of details for Mr Ryan David Prince as a person with significant control on 26 September 2023 | |
| 06 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 10 Oct 2022 | PSC07 | Cessation of Geoffrey Wayne Squibb as a person with significant control on 10 October 2022 | |
| 10 Oct 2022 | PSC07 | Cessation of Jonas Jacob Prince as a person with significant control on 10 October 2022 | |
| 07 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Feb 2022 | RESOLUTIONS |
Resolutions
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| 03 Nov 2021 | AP03 | Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 | |
| 03 Nov 2021 | TM02 | Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates |