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REGALROSE SERVICES LTD

Company number 03405277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Apr 2018 MR04 Satisfaction of charge 034052770015 in full
18 Dec 2017 AA Accounts for a small company made up to 31 December 2016
30 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 PSC05 Change of details for Bana One Limited as a person with significant control on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 233-235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
22 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016 AUD Auditor's resignation
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
10 Dec 2014 MR04 Satisfaction of charge 8 in full
10 Dec 2014 MR04 Satisfaction of charge 12 in full
10 Dec 2014 MR04 Satisfaction of charge 9 in full
10 Dec 2014 MR04 Satisfaction of charge 13 in full
10 Dec 2014 MR04 Satisfaction of charge 7 in full
10 Dec 2014 MR04 Satisfaction of charge 11 in full
10 Dec 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2014 MR04 Satisfaction of charge 14 in full
10 Dec 2014 MR04 Satisfaction of charge 10 in full