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REAL GONE GIGS LIMITED

Company number 07956966

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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)
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Dec 2016 AA Full accounts made up to 29 February 2016
01 Dec 2016 AP03 Appointment of Stuart Cass as a secretary on 1 November 2016
01 Dec 2016 TM02 Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,999
10 Dec 2015 AA Full accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,999
17 Feb 2015 CH01 Director's details changed for Mr Adam Maxwell Hollywood on 22 January 2015
04 Dec 2014 AA Full accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,999
11 Nov 2013 AA Full accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012
14 Aug 2012 AD01 Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 14 August 2012
12 Jun 2012 AD01 Registered office address changed from 30 Mallinson Road London SW11 1BP England on 12 June 2012
16 Apr 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AD02 Register inspection address has been changed
16 Apr 2012 AP03 Appointment of Alison Mccarthy as a secretary
16 Apr 2012 AP01 Appointment of Dr Alasdair Thomas Paterson George as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,999
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 NEWINC Incorporation