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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08 Nov 2024 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 15 Hanover Square London W1S 1HS on 23 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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22 Aug 2022 |
PSC07 |
Cessation of John Alexander Troostwyk as a person with significant control on 27 July 2022
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22 Aug 2022 |
PSC01 |
Notification of Paolo Di Filippo as a person with significant control on 27 July 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Jul 2020 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 31 July 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
PSC01 |
Notification of John Alexander Troostwyk as a person with significant control on 13 September 2019
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24 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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12 Jun 2020 |
AD01 |
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Palladium House 1-4 Argyll Street London W1F 7LD on 12 June 2020
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13 Sep 2019 |
TM01 |
Termination of appointment of Adrianne Rochelle Troostwyk as a director on 13 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
TM02 |
Termination of appointment of Finchley Secretaries Limited as a secretary on 1 April 2019
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