THIRD REALM LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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27/07/2427 July 2024 Confirmation statement made on 2024-07-24 with no updates

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24/04/2424 April 2024 Termination of appointment of Romain Gabrielle Antoine Lopez as a director on 2024-04-23

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24/04/2424 April 2024 Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 87 North Road Poole BH14 0LT on 2024-04-24

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09/02/249 February 2024 Appointment of Mr Romain Gabrielle Antoine Lopez as a director on 2024-02-09

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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28/08/2328 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/03/224 March 2022 Notification of K-Fax Ltd as a person with significant control on 2016-04-06

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14/02/2214 February 2022 Director's details changed for Mr Lee Richard Price on 2022-02-14

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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29/06/2029 June 2020 16/07/18 STATEMENT OF CAPITAL GBP 1000

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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30/04/1730 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 24/04/2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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05/03/175 March 2017 REGISTERED OFFICE CHANGED ON 05/03/2017 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/04/1612 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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10/02/1610 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/08/1514 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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16/06/1416 June 2014 16/06/14 STATEMENT OF CAPITAL GBP 525

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16/06/1416 June 2014 16/06/14 STATEMENT OF CAPITAL GBP 505

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12/06/1412 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 500

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 162 GOLDHAWK ROAD LONDON W12 8HL UNITED KINGDOM

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 162 GOLDHAWK ROAD LONDON W12 8HL ENGLAND

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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