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REALSTAR MANAGEMENT SERVICES (UK) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
14 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
19 Feb 2021 PSC04 Change of details for Mr Geoffrey Wayne Squibb as a person with significant control on 20 January 2020
19 Feb 2021 PSC04 Change of details for Mr Jonas Jacob Prince as a person with significant control on 20 January 2020
14 Dec 2020 AP01 Appointment of Ms Jessica Ann Pennachetti as a director on 1 December 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019