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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06 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2nd Floor 15 Hanover Square London W1S 1HS on 6 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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17 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 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 07/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 7 December 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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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Jul 2020 |
AD02 |
Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to Palladium House 1-4 Argyll Street London W1F 7LD
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24 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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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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21 Apr 2020 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 21 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Roy Dennis Tolfts as a director on 31 March 2020
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15 Apr 2020 |
AP01 |
Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 31 March 2020
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25 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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21 Mar 2019 |
TM02 |
Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019
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21 Mar 2019 |
AP04 |
Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
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