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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 5 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 5 April 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 17 November 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 Nov 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 17 November 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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17 Mar 2022 |
AD02 |
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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24 Jan 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 23 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 26 November 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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