Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AD01 |
Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England to Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 22 January 2025
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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30 Oct 2023 |
AD01 |
Registered office address changed from Magdelene Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England to Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 30 October 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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14 Jul 2023 |
PSC02 |
Notification of Reald Spark, Llc as a person with significant control on 9 September 2016
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14 Jul 2023 |
AD01 |
Registered office address changed from Spaces, the Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England to Magdelene Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 14 July 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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21 Oct 2022 |
PSC07 |
Cessation of Reald Spark Llc as a person with significant control on 9 September 2016
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Travis Mark Paranto as a director on 3 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey Richard Spain as a director on 30 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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14 Sep 2021 |
PSC02 |
Notification of Reald Spark Llc as a person with significant control on 9 September 2016
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13 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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30 Jul 2021 |
AP01 |
Appointment of Mr Robert Allan Ramsey as a director on 23 July 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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12 Feb 2020 |
AD01 |
Registered office address changed from Suite C-1, Breakspear Park, Hemel Hempstead Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom to Spaces, the Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG on 12 February 2020
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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