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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square St. George’S House London W1S 1HS on 30 June 2023
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 24/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 14 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Limited on 31 August 2021
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25 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Limited on 25 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2021 |
AP04 |
Appointment of Regent Premium Secretary Limited as a secretary on 15 September 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Palladium House 1-4 Argyll Street London W1F 7LD on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of London Secretaries Limited as a secretary on 15 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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