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 |
CH01 |
Director's details changed for Mr Paolo Di Filippo on 1 November 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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14 Aug 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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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2nd Floor, 15 Hanover Square London W1S 1HS on 17 July 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Jean Paul Gut as a person with significant control on 28 January 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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12 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 85 Great Portland Street London W1W 7LT on 12 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 1 Dover Street London W1S 4LA England to 63-66 Hatton Garden London EC1N 8LE on 11 August 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Paolo Di Filippo on 1 June 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Jean Paul Gut as a director on 4 January 2021
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 May 2019 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 1 Dover Street London W1S 4LA on 21 May 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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22 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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