REALTIMEBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Mrs Diana Paola Massis Valencia as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Mrs Diana Paola Massis Valencia on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Pablo Luis Armesto Argiz on 2025-07-23 |
| 23/07/2523 July 2025 New | Change of details for Mr Pablo Luis Armesto Argiz as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from Bower House, the Old Baths. Clifden Road Bower House, the Old Baths. Clifden Road London County (Optional) TW8 0PF United Kingdom to 10-11 Heathfield Terrace London W4 4JE on 2025-07-23 |
| 01/10/241 October 2024 | Director's details changed for Mr Pablo Luis Armesto Argiz on 2023-12-15 |
| 01/10/241 October 2024 | Director's details changed for Mrs Diana Paola Massis Valencia on 2023-12-15 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/02/2312 February 2023 | Registered office address changed from 53 Upham Park Road Upham Park Road London England W4 1PQ United Kingdom to Bower House, the Old Baths. Clifden Road Bower House, the Old Baths. Clifden Road London County (Optional) TW8 0PF on 2023-02-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS VALENCIA / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO LUIS ARMESTO / 01/10/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS / 01/10/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS / 18/01/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PABLO LUIS ARMESTO / 18/01/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS VALENCIA / 18/01/2018 |
| 18/12/1718 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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