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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19 Jun 2024 |
AD01 |
Registered office address changed from 46 Queens Grove London NW8 6HH England to St George’S House 15 Hanover Square London W1S 1HS on 19 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Nov 2023 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 46 Queens Grove London NW8 6HH on 19 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Paolo Di Filippo on 1 June 2021
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09 Nov 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Jun 2021 |
AD02 |
Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jul 2020 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to Palladium House 1-4 Argyll Street London W1F 7LD on 26 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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11 Apr 2019 |
AP01 |
Appointment of Mr Andriy Shevchenko as a director on 10 April 2019
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08 Apr 2019 |
AP04 |
Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
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08 Apr 2019 |
TM02 |
Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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