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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10 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Jelle Klein Teeselink on 22 April 2024
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18 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
CH01 |
Director's details changed for Mr Stuart Charles Homewood on 13 May 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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12 Dec 2022 |
PSC05 |
Change of details for Real Asset Wealth Ltd as a person with significant control on 29 November 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 105042370003 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 105042370006 in full
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12 Sep 2022 |
MR01 |
Registration of charge 105042370007, created on 8 September 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
PSC05 |
Change of details for Real Asset Wealth Ltd as a person with significant control on 1 December 2017
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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03 Nov 2021 |
MR01 |
Registration of charge 105042370004, created on 28 October 2021
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03 Nov 2021 |
MR01 |
Registration of charge 105042370005, created on 28 October 2021
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03 Nov 2021 |
MR01 |
Registration of charge 105042370006, created on 28 October 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 12/02/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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