TELEREAL 112 HOLDINGS LIMITED

07783838
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
28 Oct 2024 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
25 Oct 2024 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
07 Aug 2024 accounts Annual Accounts 17 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 18 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 accounts Annual Accounts 18 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 17 Buy now
20 Oct 2021 accounts Amended Accounts 15 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 10 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 14 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
22 Aug 2017 accounts Annual Accounts 14 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2016 accounts Annual Accounts 15 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
25 Nov 2015 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
15 Oct 2015 accounts Annual Accounts 13 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 resolution Resolution 37 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
24 Nov 2014 accounts Annual Accounts 12 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 29 Buy now
18 Nov 2013 mortgage Registration of a charge 89 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 30 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 1 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Eric Wallington) 1 Buy now
22 Sep 2011 incorporation Incorporation Company 24 Buy now