REALTIMEBOX LIMITED
Company number 11114759 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Change of details for Mrs Diana Paola Massis Valencia as a person with significant control on 2026-06-10 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mrs Diana Paola Massis Valencia on 2026-06-10 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Pablo Luis Armesto Argiz on 2026-06-10 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Pablo Luis Armesto Argiz as a person with significant control on 2026-06-10 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Jul 2025 | 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 · 1 page | View document |
| 23 Jul 2025 | Change of details for Mrs Diana Paola Massis Valencia as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Pablo Luis Armesto Argiz as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mrs Diana Paola Massis Valencia on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Pablo Luis Armesto Argiz on 2025-07-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Director's details changed for Mrs Diana Paola Massis Valencia on 2023-12-15 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Pablo Luis Armesto Argiz on 2023-12-15 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Feb 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS VALENCIA / 01/10/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO LUIS ARMESTO / 01/10/2018 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS / 18/01/2018 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PABLO LUIS ARMESTO / 18/01/2018 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA PAOLA MASSIS VALENCIA / 18/01/2018 | View document |
| 18 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |