Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of David Wayne Stanford as a director on 15 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Daniel Sterk as a director on 15 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Peter Christopher Shaida as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Phillip Mccorkle as a director on 15 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David Wayne Stanford on 7 December 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
PSC07 |
Cessation of Peter Christopher Shaida as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of David Wayne Stanford as a person with significant control on 6 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr David Wayne Stanford on 20 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Real Foundation, Inc. as a person with significant control on 19 April 2023
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr David Wayne Stanford on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr David Wayne Stanford as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Peter Christopher Shaida on 12 March 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Nov 2020 |
AD01 |
Registered office address changed from The Clove Building 4 Maguire Street London SE1 2NQ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 November 2020
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