- Company Overview for THE REAL IT AWARDS LIMITED (09190637)
- Filing history for THE REAL IT AWARDS LIMITED (09190637)
- People for THE REAL IT AWARDS LIMITED (09190637)
- Registers for THE REAL IT AWARDS LIMITED (09190637)
- More for THE REAL IT AWARDS LIMITED (09190637)
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) |
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24 Jul 2018 | EW01 | Withdrawal of the directors' register information from the public register | |
24 Jul 2018 | AD03 | Register(s) moved to registered inspection location St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ | |
11 Jul 2018 | RESOLUTIONS |
Resolutions
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14 Jun 2018 | PSC05 | Change of details for Reputations Investments Limited as a person with significant control on 13 June 2018 | |
13 Jun 2018 | CH01 | Director's details changed for Mrs Joanna Krystyna Poplawska on 13 June 2018 | |
13 Jun 2018 | AD01 | Registered office address changed from , Zeppelin Building 59-61 Farringdon Road, London, EC1M 3JB, England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 13 June 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Mrs Joanna Krystyna Poplawska on 1 June 2018 | |
23 May 2018 | TM01 | Termination of appointment of Peter James Harris as a director on 13 April 2018 | |
07 Apr 2018 | EH02 | Elect to keep the directors' residential address register information on the public register | |
07 Apr 2018 | EH03 | Elect to keep the secretaries register information on the public register | |
07 Apr 2018 | EH01 | Elect to keep the directors' register information on the public register | |
04 Apr 2018 | AD02 | Register inspection address has been changed to St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ | |
05 Mar 2018 | TM01 | Termination of appointment of Stuart Wilson as a director on 2 March 2018 | |
05 Jan 2018 | AD01 | Registered office address changed from , St. Benedicts Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 5 January 2018 | |
12 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jan 2017 | TM01 | Termination of appointment of Andrew Harding as a director on 19 January 2017 | |
29 Oct 2016 | TM01 | Termination of appointment of David John Pett as a director on 20 October 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
24 May 2016 | AP01 | Appointment of Mrs Joanna Krystyna Poplawska as a director on 13 October 2014 | |
24 May 2016 | AP01 | Appointment of Stuart Wilson as a director on 13 October 2014 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Apr 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 31 December 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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06 Nov 2014 | AP01 | Appointment of David Pett as a director on 13 October 2014 |