REAL STUDIOS LIMITED



Company Documents

DateDescription
01/02/241 February 2024 NewRegistered office address changed from 1 Bridge Lane London NW11 0EA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-02-01

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30/01/2430 January 2024 NewAppointment of a voluntary liquidator

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30/01/2430 January 2024 NewStatement of affairs

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30/01/2430 January 2024 NewResolutions

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30/01/2430 January 2024 NewResolutions

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09/10/239 October 2023 Confirmation statement made on 2023-07-26 with no updates

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to 1 Bridge Lane London NW11 0EA on 2023-05-10

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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

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

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/08/153 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/08/1421 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/08/136 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/08/1214 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/08/1110 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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04/08/104 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/08/0913 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/08/0822 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/09/071 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/059 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/02/0525 February 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/03/046 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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12/08/0212 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 27 ELSIE ROAD LONDON SE22 8DX

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12/08/9812 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98

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12/08/9812 August 1998 ADOPT MEM AND ARTS 30/07/98 AUTH ALLOT OF SECURITY 30/07/98

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12/08/9812 August 1998 ADOPT MEM AND ARTS 30/07/98

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10/08/9810 August 1998 COMPANY NAME CHANGED ELMLOAD LIMITED CERTIFICATE ISSUED ON 11/08/98

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10/08/9810 August 1998 COMPANY NAME CHANGED ELMLOAD LIMITED CERTIFICATE ISSUED ON 11/08/98; RESOLUTION PASSED ON 30/07/98

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29/07/9829 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 SECRETARY RESIGNED

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29/07/9829 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 120 EAST ROAD LONDON N1 6AA

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17/07/9817 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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