REALYS HOLDINGS LIMITED

Company number 09059862

Date	Type	Description	View / Download
28 Oct 2024	PSC05	Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on 16 October 2024	(2 pages)
16 Oct 2024	AD01	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024	(1 page)
07 Jun 2024	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024	(2 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
29 Feb 2024	TM02	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024	(1 page)
26 Feb 2024	AP01	Appointment of Mr Andrew Slaney Page as a director on 22 February 2024	(2 pages)
26 Feb 2024	TM01	Termination of appointment of Karen Jane Booth as a director on 22 February 2024	(1 page)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
15 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
28 Mar 2022	CH01	Director's details changed for Ms Karen Jane Booth on 28 March 2022	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Scott Bolton as a director on 1 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021	(1 page)
27 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(87 pages)
27 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)