CI REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Administrator's progress report |
| 09/07/259 July 2025 New | Notice of extension of period of Administration |
| 10/03/2510 March 2025 | Administrator's progress report |
| 31/12/2431 December 2024 | Notice of order removing administrator from office |
| 31/12/2431 December 2024 | Notice of appointment of a replacement or additional administrator |
| 12/08/2412 August 2024 | Notice of extension of period of Administration |
| 05/03/245 March 2024 | Administrator's progress report |
| 04/10/234 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 |
| 12/09/2312 September 2023 | Administrator's progress report |
| 05/08/235 August 2023 | Notice of extension of period of Administration |
| 10/03/2310 March 2023 | Administrator's progress report |
| 14/09/2214 September 2022 | Notice of deemed approval of proposals |
| 01/03/221 March 2022 | Termination of appointment of Nigel Richard Quine as a director on 2022-02-25 |
| 01/03/221 March 2022 | Termination of appointment of Christian Lewis Bruning as a director on 2022-02-25 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR ROWLEY BROWN |
| 14/08/1914 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 12/08/1912 August 2019 | CESSATION OF NIGEL RICHARD QUINE AS A PSC |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / CUTS ICE HOLDINGS LIMITED / 26/10/2018 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR GEOFFREY PAUL TOMLINSON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AYLESH PATEL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE MAYFAIR LONDON W1J 8AJ ENGLAND |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE |
| 17/02/1717 February 2017 | SAIL ADDRESS CREATED |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED CHRISTIAN LEWIS BRUNING |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD QUINE / 01/02/2017 |
| 17/02/1717 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED CHRIS NEALE |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED AYLESH PATEL |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075129110002 |
| 07/03/167 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075129110001 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET |
| 02/04/152 April 2015 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MCGOWAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR GARETH JOSEPH MCGOWAN |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, 14 COVERDALE ROAD, LONDON, NW2 4BU |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN PESKIN |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075129110001 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD QUINE / 01/01/2013 |
| 27/03/1327 March 2013 | 12/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 27/03/1327 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, F 1 12 HALL ROAD, LONDON, NW8 9RA, ENGLAND |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL QUINE |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR NIGEL RICHARD QUINE |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUINE / 07/03/2011 |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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