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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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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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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
AD01 |
Registered office address changed from 15 Hanover Square London W1S 1HS England to 85 Great Portland Street London W1W 7LT on 12 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Hanover Square London W1S 1HS on 10 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 07/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 85 Great Portland Street London W1W 7LT on 6 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Anne Marie Jeanne Meaux Mouraret as a person with significant control on 1 January 2022
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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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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 25 December 2020 to 24 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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25 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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11 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 26 December 2019 to 25 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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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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13 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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