ROYALTYSHARE LIMITED

01762608
2 CANAL REACH LONDON UNITED KINGDOM N1C 4DB

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 7 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
24 Nov 2023 accounts Annual Accounts 8 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 officers Change of particulars for director (Mr James Anthony Mullan) 2 Buy now
31 Mar 2022 accounts Annual Accounts 8 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2019 accounts Annual Accounts 8 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 10 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
10 Jan 2017 officers Appointment of director (Bradley Navin) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Steve Grady) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2017 officers Appointment of director (Mr James Anthony Mullan) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Steve Grady) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Stuart Goodman) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Andrew Hudson) 1 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
03 Oct 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
16 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 May 2016 address Change Sail Address Company With New Address 1 Buy now
13 May 2016 officers Change of particulars for director (Steve Grady) 2 Buy now
13 May 2016 officers Change of particulars for director (Stuart Goodman) 2 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2016 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
18 Sep 2015 accounts Annual Accounts 4 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 11 Buy now
22 Oct 2013 officers Appointment of secretary (Steve Grady) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Robert Kohn) 1 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Robert Kohn) 1 Buy now
22 Oct 2013 officers Appointment of director (Andrew Hudson) 2 Buy now
01 Oct 2013 accounts Annual Accounts 11 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 11 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
07 Jun 2010 officers Change of particulars for director (Robert Kohn) 2 Buy now
07 Jun 2010 officers Change of particulars for secretary (Robert Kohn) 1 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Stuart Goodman) 2 Buy now
25 May 2010 officers Change of particulars for director (Robert Kohn) 2 Buy now
25 May 2010 officers Change of particulars for director (Steve Grady) 2 Buy now
11 Jan 2010 accounts Annual Accounts 18 Buy now
30 Sep 2009 officers Appointment terminated director christopher palmer 1 Buy now
30 Sep 2009 officers Appointment terminated director teresa barham-palmer 1 Buy now
30 Sep 2009 officers Appointment terminated secretary teresa barham-palmer 1 Buy now
14 May 2009 annual-return Return made up to 04/05/09; full list of members 5 Buy now
14 May 2009 address Location of register of members 1 Buy now
14 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2008 accounts Annual Accounts 15 Buy now
13 Aug 2008 annual-return Return made up to 04/05/08; full list of members 5 Buy now
24 Apr 2008 officers Director's change of particulars / stuart goodman / 23/04/2008 1 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP 1 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: 24 grove lane kingston-upon-thames surrey KT1 2ST 1 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
11 Sep 2006 accounts Annual Accounts 11 Buy now
10 May 2006 annual-return Return made up to 04/05/06; full list of members 2 Buy now
18 Aug 2005 accounts Annual Accounts 10 Buy now
09 May 2005 annual-return Return made up to 04/05/05; full list of members 3 Buy now
26 May 2004 accounts Annual Accounts 10 Buy now
10 May 2004 annual-return Return made up to 04/05/04; full list of members 7 Buy now
30 Apr 2003 annual-return Return made up to 04/05/03; full list of members 7 Buy now
13 Apr 2003 accounts Annual Accounts 12 Buy now
29 Apr 2002 annual-return Return made up to 04/05/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 10 Buy now
17 May 2001 annual-return Return made up to 04/05/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 10 Buy now
19 May 2000 annual-return Return made up to 04/05/00; full list of members 6 Buy now
28 Apr 2000 accounts Annual Accounts 10 Buy now
30 Jun 1999 accounts Annual Accounts 10 Buy now
08 Jun 1999 annual-return Return made up to 04/05/99; change of members 6 Buy now
23 Jun 1998 accounts Annual Accounts 10 Buy now
22 May 1998 annual-return Return made up to 04/05/98; no change of members 4 Buy now
03 Jun 1997 annual-return Return made up to 04/05/97; full list of members 6 Buy now
02 May 1997 accounts Annual Accounts 12 Buy now