SUBSTANTIA REAL ESTATE LIMITED

09050773
16 BERKELEY STREET LONDON ENGLAND W1J 8DZ

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Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2023 capital Return of Allotment of shares 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 7 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2019 accounts Annual Accounts 11 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Suchit Punnose) 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 12 Buy now
27 Jan 2018 officers Change of particulars for director (Mr Suchit Punnose) 2 Buy now
26 Jan 2018 officers Change of particulars for director (Mr Suchit Punnose) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 officers Change of particulars for director (Mr Arvid Traaseth Pedersen) 2 Buy now
17 May 2017 officers Change of particulars for director (Mr Suchit Punnose) 2 Buy now
17 May 2017 officers Change of particulars for corporate director (Red Ribbon Asset Management Plc) 1 Buy now
10 Apr 2017 accounts Annual Accounts 9 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 officers Termination of appointment of director (Ann Mccormack) 1 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Arvid Traaseth Pedersen) 2 Buy now
10 Jul 2016 officers Change of particulars for director (Ms Ann Mccormack) 2 Buy now
10 Jul 2016 officers Change of particulars for director (Mr Arvid Traaseth Pedersen) 2 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 accounts Annual Accounts 9 Buy now
02 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2015 officers Appointment of director (Mr Arvid Traaseth Pedersen) 2 Buy now
24 Jun 2015 officers Appointment of director (Ms Ann Mccormack) 2 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
21 May 2014 incorporation Incorporation Company 27 Buy now