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 Oct 2024 |
PSC04 |
Change of details for Mr Antonio Bertelli as a person with significant control on 1 October 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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12 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2017
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 10 October 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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01 Feb 2018 |
AD01 |
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor Victory House 99-101 Regent Street London W1B 4EZ on 1 February 2018
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01 Feb 2018 |
AP04 |
Appointment of Regent Corporate Secretaries Ltd as a secretary on 31 December 2017
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01 Feb 2018 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2017
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01 Feb 2018 |
TM01 |
Termination of appointment of Christopher Maurice Polan as a director on 31 December 2017
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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24 Jan 2017 |
AD01 |
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017
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