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REAL SW LIMITED

Company number 12422415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 28 February 2021
04 Mar 2021 AD01 Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Robert Bond as a director on 28 February 2021
04 Mar 2021 TM01 Termination of appointment of Mark Day as a director on 28 February 2021
04 Mar 2021 TM01 Termination of appointment of Mark Mitchener as a director on 28 February 2021
04 Mar 2021 AP01 Appointment of Mr Paul Thomas Nicholls as a director on 28 February 2021
04 Mar 2021 TM02 Termination of appointment of Alan Penrhyn-Lowe as a secretary on 28 February 2021
04 Mar 2021 TM01 Termination of appointment of Timothy Edwards as a director on 28 February 2021
04 Mar 2021 MR01 Registration of charge 124224150003, created on 28 February 2021
04 Mar 2021 MR01 Registration of charge 124224150004, created on 28 February 2021
12 Feb 2021 MR01 Registration of charge 124224150002, created on 10 February 2021
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Paul Barber as a director on 31 December 2020
17 Jul 2020 MR01 Registration of charge 124224150001, created on 16 July 2020
30 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 September 2020
24 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-24
  • GBP 1,000