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REAL SUCCESS LTD.

Company number 06814389

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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)
29 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 AP01 Appointment of James Peter Glover Harris as a director on 27 October 2023
27 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 12/07/2023
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2023 AP01 Appointment of Mr Paul Rowland Fox as a director on 12 July 2023
19 Jul 2023 AP01 Appointment of Andrew Mark Gubb as a director on 12 July 2023
19 Jul 2023 PSC04 Change of details for Mr Paul David Harris as a person with significant control on 12 July 2023
16 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 117.64
24 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100.00
21 Jun 2022 SH02 Sub-division of shares on 1 April 2022
20 Jun 2022 SH08 Change of share class name or designation
20 Jun 2022 AP01 Appointment of Andrew Harris as a director on 1 April 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
09 Feb 2021 AP01 Appointment of Mrs Samantha Jane Harris as a director on 9 February 2021
26 May 2020 AA Micro company accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018