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REALSTAR CAPITAL (UK) LIMITED

Company number 06281288

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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
02 Nov 2023 AA Group of companies' accounts made up to 5 April 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
09 Oct 2023 CH03 Secretary's details changed for Mr Bhavin Patel on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Ryan David Prince on 30 September 2023
09 Oct 2023 AD01 Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 9 October 2023
02 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 2 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Ryan David Prince on 30 September 2023
02 Oct 2023 CH03 Secretary's details changed for Mr Bhavin Patel on 30 September 2023
07 Jan 2023 AA Group of companies' accounts made up to 5 April 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
06 May 2022 AA Group of companies' accounts made up to 5 April 2021
18 Feb 2022 MR01 Registration of charge 062812880001, created on 15 February 2022
03 Nov 2021 TM02 Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021
03 Nov 2021 AP03 Appointment of Mr Bhavin Patel as a secretary on 3 November 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
15 Apr 2021 AA Group of companies' accounts made up to 5 April 2020
25 Feb 2021 PSC04 Change of details for Mr Jonas Jacob Prince as a person with significant control on 20 January 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Dec 2019 AA Group of companies' accounts made up to 5 April 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
11 Feb 2019 AA Group of companies' accounts made up to 5 April 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates