REAL REC LIMITED

Company number 11010760

Date	Type	Description	View / Download
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
01 Nov 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 1 November 2021	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
06 Apr 2020	AD01	Registered office address changed from 11 Todd Close Borehamwood WD6 1FT United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 6 April 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 11 Todd Close Borehamwood WD6 1FT on 2 April 2020	(1 page)
02 Apr 2020	PSC07	Cessation of Shine Recruitment Limited as a person with significant control on 23 March 2020	(1 page)
02 Apr 2020	PSC04	Change of details for Mr Henry Laurence Taylor as a person with significant control on 23 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Michael Ogden as a director on 23 March 2020	(1 page)
31 Mar 2020	TM02	Termination of appointment of Anne Caspi as a secretary on 23 March 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
11 Apr 2019	AP03	Appointment of Anne Caspi as a secretary on 10 April 2019	(2 pages)
12 Mar 2019	MR01	Registration of charge 110107600001, created on 6 March 2019	(39 pages)
26 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
26 Oct 2018	PSC05	Change of details for Shine Recruitment Limited as a person with significant control on 12 October 2017	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 100.00	(8 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(3 pages)

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