REAL LINKS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/02/2413 February 2024 Change of details for Mr Daniel Krijgsman as a person with significant control on 2024-02-13

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-02 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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23/11/2123 November 2021 Change of share class name or designation

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23/11/2123 November 2021 Registered office address changed from PO Box 105 Pill Box 115 Coventry Road London E2 6GG England to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 2021-11-23

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-07-31

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02/11/212 November 2021 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to PO Box 105 Pill Box 115 Coventry Road London E2 6GG on 2021-11-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/02/2110 February 2021 31/07/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PEARSON / 21/01/2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM PO BOX 105 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GG ENGLAND

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 86-90 PAUL STREET 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/03/205 March 2020 31/07/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 ADOPT ARTICLES 21/09/2018

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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30/01/2030 January 2020 EMI SHARE PLAN 14/01/2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM RELAY BUILDING MINDSPACE, 114 WHITECHAPEL HIGH ST LONDON E1 7PT ENGLAND

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 5A DAGMAR ROAD LONDON SE5 8NZ UNITED KINGDOM

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MNL NOMINEES LIMITED / 27/08/2019

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14/08/1914 August 2019 12/06/19 STATEMENT OF CAPITAL GBP 3.6542

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 3.6141

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28/03/1928 March 2019 CURREXT FROM 31/01/2019 TO 31/07/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLYNDWR THOMAS DAVIES / 17/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR SAM GLYNDWR THOMAS DAVIES / 17/01/2019

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24/10/1824 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 3

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24/10/1824 October 2018 SUB-DIVISION 21/09/18

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/10/189 October 2018 DIRECTOR APPOINTED MR MARK ALAN PEARSON

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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