THE ROUND LIVE LTD
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Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-03 |
| 15/01/2515 January 2025 | Registered office address changed from 218 Upper Street London N1 1RR England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2025-01-15 |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Statement of affairs |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Director's details changed for Mr Thomas Winsor on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Philip Brignall on 2024-04-26 |
| 08/04/248 April 2024 | Elect to keep the directors' residential address register information on the public register |
| 08/04/248 April 2024 | Registered office address changed from Unit 2.05 12-18 Hoxton Street Hackney London N1 6NG United Kingdom to 218 Upper Street London N1 1RR on 2024-04-08 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 11/01/2311 January 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-09-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/05/2127 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | COMPANY NAME CHANGED REALITY CHECK PRODUCTIONS LTD CERTIFICATE ISSUED ON 08/04/21 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIGNALL / 03/11/2020 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIGNALL / 30/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINSOR / 03/11/2020 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIGNALL / 30/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINSOR / 30/03/2021 |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSOR |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/08/2012 August 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 218 UPPER STREET LONDON N1 1RR ENGLAND |
| 10/07/2010 July 2020 | Registered office address changed from , 218 Upper Street, London, N1 1RR, England to 218 Upper Street London N1 1RR on 2020-07-10 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 23 RECTORY LANE GAMSTON RETFORD DN22 0QD ENGLAND |
| 23/03/2023 March 2020 | Registered office address changed from , 23 Rectory Lane, Gamston, Retford, DN22 0QD, England to 218 Upper Street London N1 1RR on 2020-03-23 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 66 LINWOOD CLOSE LONDON SE5 8UU UNITED KINGDOM |
| 08/05/198 May 2019 | Registered office address changed from , 66 Linwood Close, London, SE5 8UU, United Kingdom to 218 Upper Street London N1 1RR on 2019-05-08 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIP BRIGNALL / 21/11/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR PIP BRIGNALL |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD WINSOR |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA-MARIA HEIDEMANN |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINSOR / 25/10/2016 |
| 20/09/1620 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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