REAL-X LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-09-30

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13/02/2413 February 2024 Director's details changed for Alexander Graham Warr on 2024-01-10

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with no updates

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13/02/2413 February 2024 Director's details changed for Miss Anneliese Victoria Warr on 2024-01-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BRENDA WARR / 09/11/2017

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09/11/179 November 2017 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD WARR / 09/11/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM WARR / 09/11/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD WARR / 09/11/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WARR / 09/11/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNELIESE VICTORIA WARR / 09/11/2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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17/06/1617 June 2016 ADOPT ARTICLES 07/06/2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/02/1520 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/02/146 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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13/02/1313 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/04/1211 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/02/1123 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE VICTORIA WARR / 04/02/2010

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19/02/1019 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BRENDA WARR / 04/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WARR / 04/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM WARR / 04/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD WARR / 04/02/2010

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29/06/0929 June 2009 30/09/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/02/0820 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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04/02/064 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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