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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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
AP01 |
Appointment of Mr Ian Desmonde as a director on 23 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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24 Mar 2022 |
CH04 |
Secretary's details changed for R.E.A. Services Limited on 23 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX United Kingdom to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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15 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£12770000 03/09/2018
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06 Sep 2018 |
SH20 |
Statement by Directors
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06 Sep 2018 |
SH19 |
Statement of capital on 6 September 2018
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06 Sep 2018 |
CAP-SS |
Solvency Statement dated 30/08/18
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account. 30/08/2018
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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