THE REAL MCCOY LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-05 with updates

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-05 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-05 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR RONY SHIRION

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY BERNICE SHIRION

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY BERNICE SHIRION

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18/04/1618 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR RONY SHIRION

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/11/1527 November 2015 PREVEXT FROM 28/02/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/02/129 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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15/02/1115 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/06/1024 June 2010 12/05/10 STATEMENT OF CAPITAL GBP 10

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 244 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8AP

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25/05/1025 May 2010 DIRECTOR APPOINTED ROBERT LIONEL NEVIES

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14/04/1014 April 2010 SECRETARY APPOINTED BERNICE FRIEDL SHIRON

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14/04/1014 April 2010 DIRECTOR APPOINTED RONY JOSHUA SHIRION

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13/04/1013 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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16/02/1016 February 2010 22/07/09 STATEMENT OF CAPITAL GBP 3

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05/02/105 February 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/02/104 February 2010 SECRETARY APPOINTED BERNICE FRIEDL SHIRION

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04/02/104 February 2010 DIRECTOR APPOINTED RONY JOSHUA SHIRION

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 8 MIDDLE LANE CROUCH END LONDON N8 8PL UNITED KINGDOM

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02/02/102 February 2010 FIRST GAZETTE

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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