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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 May 2024 |
AD01 |
Registered office address changed from C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough Cambridgeshire PE2 8AN England to The Avenue, Channel Court Hill Road Clevedon BS21 7NE on 16 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from Gloucester House 23a London Road Peterborough PE2 8AN England to C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough Cambridgeshire PE2 8AN on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Realise Finance Ltd 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to Gloucester House 23a London Road Peterborough PE2 8AN on 13 December 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr James William Turner on 6 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Zachary Asher Tobias Schwarz as a person with significant control on 26 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Zachary Asher Tobias Schwarz as a director on 26 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit 46 Regent Studios 8 Andrews Road Hackney London E8 4QN England to C/O Realise Finance Ltd 1 Milnyard Square Orton Southgate Peterborough PE2 6GX on 15 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 7 Hatton Place London London EC1N 8RT England to Unit 46 Regent Studios 8 Andrews Road Hackney London E8 4QN on 29 October 2020
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09 May 2020 |
PSC04 |
Change of details for Mr James William Turner as a person with significant control on 9 May 2020
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09 May 2020 |
PSC04 |
Change of details for Mr Zachary Asher Tobias Schwarz as a person with significant control on 9 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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18 Apr 2020 |
CH01 |
Director's details changed for Mr James William Turner on 18 April 2020
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18 Apr 2020 |
CH01 |
Director's details changed for Mr Zachary Asher Tobias Schwarz on 18 April 2020
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from 108 Verdigris Apartments 31 Old Bethnal Green Road London London E2 6AA England to 7 Hatton Place London London EC1N 8RT on 25 July 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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