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 Nov 2021 |
MR04 |
Satisfaction of charge 084327760001 in full
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31 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 31 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Ms Isabella Seragnoli as a person with significant control on 13 July 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Piero Marsiaj as a person with significant control on 13 July 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Giorgio Marsiaj as a person with significant control on 13 July 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 13 July 2021
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06 May 2021 |
AP01 |
Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 16 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr John Alexander Troostwyk as a director on 16 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Gregor Marsiaj as a director on 16 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Paolo Di Filippo as a director on 16 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Piero Blondi as a director on 16 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Gregor Marsiaj on 11 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Giorgio Marsiaj as a person with significant control on 11 December 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Palladium House 1-4 Argyll Street London W1F 7LD on 21 May 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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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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19 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 May 2018 |
AA |
Micro company accounts made up to 31 March 2017
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28 Mar 2018 |
AA01 |
Current accounting period shortened from 29 March 2017 to 28 March 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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