|
Accounts. Accounts type full. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2023-02-07 |
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|
Accounts. Accounts type full. |
2022-06-14 |
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Persons with significant control. Change date: 2022-03-23. Psc name: R.E.A. Holdings Plc. |
2022-03-24 |
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Address. Old address: First Floor 32 - 36 Great Portland Street London W1W 8QX. New address: 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA. Change date: 2022-03-24. |
2022-03-24 |
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|
Confirmation statement. Statement with no updates. |
2022-02-08 |
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|
Officers. Officer name: Catrin Jones. Termination date: 2021-09-28. |
2021-09-30 |
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|
Officers. Officer name: Sonia Jane George. Appointment date: 2021-09-28. |
2021-09-30 |
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|
Accounts. Accounts type full. |
2021-07-13 |
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|
Officers. Officer name: Jeremy John Robinow. Termination date: 2021-05-31. |
2021-06-15 |
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|
Officers. Officer name: Ms Sue Loughnane. Appointment date: 2021-05-31. |
2021-06-14 |
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|
Confirmation statement. Statement with no updates. |
2021-02-08 |
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|
Accounts. Accounts type small. |
2020-06-17 |
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Officers. Officer name: Miss Catrin Jones. Appointment date: 2020-03-12. |
2020-03-17 |
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|
Officers. Termination date: 2020-03-12. Officer name: Sonia Jane George. |
2020-03-17 |
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|
Confirmation statement. Statement with no updates. |
2020-02-10 |
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|
Accounts. Accounts type small. |
2019-05-07 |
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|
Confirmation statement. Statement with updates. |
2019-02-11 |
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|
Accounts. Accounts type full. |
2018-05-09 |
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|
Confirmation statement. Statement with updates. |
2018-02-12 |
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|
Accounts. Accounts type full. |
2017-05-09 |
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|
Officers. Termination date: 2017-03-06. Officer name: John Clifton Oakley. |
2017-03-13 |
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|
Confirmation statement. Statement with updates. |
2017-02-08 |
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|
Accounts. Accounts type full. |
2016-05-27 |
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|
Officers. Change date: 2016-03-07. Officer name: Sonia Jane George. |
2016-03-07 |
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|
Annual return. With made up date full list shareholders. |
2016-02-09 |
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|
Officers. Appointment date: 2015-11-18. Officer name: Ms Carol Elizabeth Gysin. |
2015-11-18 |
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|
Mortgage. Charge number: 011597360020. Charge creation date: 2015-09-02. |
2015-09-23 |
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|
Mortgage. Charge creation date: 2015-09-02. Charge number: 011597360021. |
2015-09-23 |
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|
Accounts. Accounts type full. |
2015-06-11 |
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|
Annual return. With made up date full list shareholders. |
2015-02-04 |
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|
Accounts. Accounts type full. |
2014-06-23 |
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|
Annual return. With made up date full list shareholders. |
2014-02-03 |
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|
Accounts. Accounts type full. |
2013-05-24 |
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|
Annual return. With made up date full list shareholders. |
2013-02-04 |
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|
Officers. Officer name: Sarah Goulbourne. |
2012-09-26 |
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|
Officers. Officer name: Sonia Jane George. |
2012-09-26 |
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|
Accounts. Accounts type full. |
2012-05-14 |
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|
Annual return. With made up date full list shareholders. |
2012-02-01 |
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|
Officers. Officer name: Sarah Goulbourne. |
2011-08-01 |
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|
Officers. Officer name: Richard Hudson. |
2011-08-01 |
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|
Accounts. Accounts type full. |
2011-04-13 |
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|
Annual return. With made up date full list shareholders. |
2011-02-24 |
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|
Officers. Officer name: Derrick Egerton. |
2011-01-26 |
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|
Capital. Capital allotment shares. |
2010-12-15 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 18. |
2010-12-07 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 19. |
2010-12-07 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17. |
2010-11-12 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16. |
2010-11-12 |
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|
Change of constitution. Statement of companys objects. |
2010-09-02 |
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