Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2024 |
SH20 |
Statement by Directors
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07 Aug 2024 |
SH19 |
Statement of capital on 7 August 2024
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07 Aug 2024 |
CAP-SS |
Solvency Statement dated 07/08/24
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeuce share premium account 07/08/2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 037427450007, created on 5 August 2024
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28 Jun 2024 |
MR01 |
Registration of charge 037427450006, created on 28 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Regis Services Holdings Limited as a person with significant control on 6 April 2016
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13 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Piers De Vigne on 7 May 2021
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07 May 2021 |
PSC05 |
Change of details for Regis Services Holdings Limited as a person with significant control on 7 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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