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The Reality Shop London LTD

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Reports

Extended Company Report with Annual Accounts THE REALITY SHOP LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00964286
Record last updated Tuesday, December 6, 2022 10:39:04 AM UTC
Official Address 27 Farm Street West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Advertising agencies

Charts

Visits

THE REALITY SHOP LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 17, 2020 Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Dec 12, 2019 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Nov 26, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 26, 2019 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control
Registry Nov 26, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2017 Appointment of a man as Account Director and Director Appointment of a man as Account Director and Director
Registry Oct 31, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry May 18, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Sep 25, 2012 Change of name certificate Change of name certificate
Registry Sep 25, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Financials Jan 17, 2010 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Annual return Annual return
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars 9642... Notice of change of directors or secretaries or in their particulars 9642...
Registry Dec 4, 2006 Elective resolution Elective resolution
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Appointment of a director 9642... Appointment of a director 9642...
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Apr 18, 2003 Annual return Annual return
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Financials May 22, 2002 Annual accounts 9642... Annual accounts 9642...
Registry May 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2002 Particulars of a mortgage or charge 9642... Particulars of a mortgage or charge 9642...
Registry Apr 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2002 Annual return Annual return
Registry Apr 2, 2002 Memorandum of association Memorandum of association
Registry Mar 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2001 Annual return Annual return
Registry Feb 8, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2000 Annual return Annual return
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Feb 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1999 Annual return Annual return
Registry Aug 4, 1998 Appointment of a director Appointment of a director
Registry Jul 7, 1998 Change of name certificate Change of name certificate
Financials Jun 26, 1998 Annual accounts Annual accounts
Registry Jun 25, 1998 Appointment of a director Appointment of a director
Registry Jun 25, 1998 Appointment of a director 9642... Appointment of a director 9642...
Registry Jun 25, 1998 Resignation of a director Resignation of a director
Registry Jun 25, 1998 Appointment of a director Appointment of a director
Registry Jun 25, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1998 Register of members Register of members
Registry Apr 24, 1998 Annual return Annual return
Registry Apr 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1997 Appointment of a secretary 9642... Appointment of a secretary 9642...
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 1997 Annual return Annual return

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