AP01 |
New director was appointed on 20th November 2023
filed on: 26th, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2nd August 2023, company appointed a new person to the position of a secretary
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th April 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th April 2023
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th March 2023: 264500.00 USD
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th February 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 5th February 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 5th February 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 5th February 2023, company appointed a new person to the position of a secretary
filed on: 5th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 12th December 2022, company appointed a new person to the position of a secretary
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England on 26th September 2022 to PO Box Kumar the Tramshed 2a Corsica St. London England N5 1JJ
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AP03 |
On 1st September 2022, company appointed a new person to the position of a secretary
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st September 2022, company appointed a new person to the position of a secretary
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th September 2022
filed on: 11th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st September 2022, company appointed a new person to the position of a secretary
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st September 2022, company appointed a new person to the position of a secretary
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2022
filed on: 11th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th June 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 17th June 2022, company appointed a new person to the position of a secretary
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 17th June 2022, company appointed a new person to the position of a secretary
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 23rd September 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 16th February 2022, company appointed a new person to the position of a secretary
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed realty one group LTDcertificate issued on 07/01/22
filed on: 7th, January 2022
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2022
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2021
filed on: 25th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st December 2021, company appointed a new person to the position of a secretary
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 6th September 2021, company appointed a new person to the position of a secretary
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th May 2021
filed on: 30th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th May 2021
filed on: 30th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Gemma House, 39 Lilestone Street London England NW8 8SS on 30th May 2021 to Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE
filed on: 30th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 3rd, May 2021
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st March 2021, company appointed a new person to the position of a secretary
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st March 2021, company appointed a new person to the position of a secretary
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st February 2021, company appointed a new person to the position of a secretary
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st February 2021, company appointed a new person to the position of a secretary
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd February 2021 secretary's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 16th August 2020, company appointed a new person to the position of a secretary
filed on: 16th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st February 2020, company appointed a new person to the position of a secretary
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 18th December 2019, company appointed a new person to the position of a secretary
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th July 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 10th April 2020, company appointed a new person to the position of a secretary
filed on: 7th, July 2020
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 1st February 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Icon Offices Limited 321 - 323 High Road Romford Chadwell Heath RM6 6AX United Kingdom on 2nd June 2020 to Gemma House, 39 Lilestone Street London England NW8 8SS
filed on: 2nd, June 2020
| address
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 9th September 2019: 264500.00 USD
capital
|
|