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CI REALISATIONS 2022 LIMITED

Company number 07512911

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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)
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC05 Change of details for Rocket Science Holdings Limited as a person with significant control on 4 February 2019
15 Aug 2019 AP01 Appointment of Mr Rowley Brown as a director on 2 August 2019
14 Aug 2019 PSC05 Change of details for a person with significant control
12 Aug 2019 PSC07 Cessation of Nigel Richard Quine as a person with significant control on 20 September 2016
12 Aug 2019 PSC05 Change of details for Cuts Ice Holdings Limited as a person with significant control on 26 October 2018
11 Apr 2019 AP01 Appointment of Mr Geoffrey Paul Tomlinson as a director on 26 March 2019
11 Apr 2019 TM01 Termination of appointment of Aylesh Kumar Patel as a director on 26 March 2019
14 Feb 2019 AD01 Registered office address changed from Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ England to Unit 2, Origin Business Park, Rainsford Road Park Royal London NW10 7FW on 14 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Dec 2018 AA Full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
05 Dec 2017 AA Full accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
17 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Fareths Llp One Vine Street London W1J 0AH
17 Feb 2017 AD02 Register inspection address has been changed to C/O Fareths Llp One Vine Street London W1J 0AH
17 Feb 2017 CH01 Director's details changed for Mr Nigel Richard Quine on 1 February 2017
17 Feb 2017 TM01 Termination of appointment of Christopher James Neale as a director on 7 February 2017
17 Feb 2017 AP01 Appointment of Christian Lewis Bruning as a director on 7 February 2017
11 Nov 2016 AA Full accounts made up to 29 February 2016
18 Oct 2016 AP01 Appointment of Chris Neale as a director on 20 September 2016
30 Sep 2016 AP01 Appointment of Aylesh Patel as a director on 20 September 2016
26 Sep 2016 MR01 Registration of charge 075129110002, created on 20 September 2016
07 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,250
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015