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THIRD REALM LIMITED

Company number 08714554

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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)
18 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
24 Apr 2024 TM01 Termination of appointment of Romain Gabrielle Antoine Lopez as a director on 23 April 2024
24 Apr 2024 AD01 Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 87 North Road Poole BH14 0LT on 24 April 2024
09 Feb 2024 AP01 Appointment of Mr Romain Gabrielle Antoine Lopez as a director on 9 February 2024
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
28 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 31 January 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
01 Aug 2022 PSC01 Notification of Lee Richard Price as a person with significant control on 6 April 2016
24 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 January 2022
04 Mar 2022 PSC02 Notification of K-Fax Ltd as a person with significant control on 6 April 2016
14 Feb 2022 CH01 Director's details changed for Mr Lee Richard Price on 14 February 2022
27 Aug 2021 AA Micro company accounts made up to 31 October 2020
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 1,000
30 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
28 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 October 2017
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 AD01 Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN England to 13 Queens Road Bournemouth BH2 6BA on 6 June 2017