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THE REAL IT AWARDS LIMITED

Company number 09190637

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
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
  • GBP 1
06 Nov 2014 AP01 Appointment of David Pett as a director on 13 October 2014