Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
24 Oct 2024 |
PSC05 |
Change of details for D&J Simons and Arts Limited as a person with significant control on 29 October 2020
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mrs Amanda Jayne Rabbow as a director on 18 October 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
28 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
11 Nov 2020 |
MR04 |
Satisfaction of charge 084862890001 in full
|
|
|
04 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-03
|
|
|
03 Nov 2020 |
PSC02 |
Notification of D&J Simons and Arts Limited as a person with significant control on 29 October 2020
|
|
|
03 Nov 2020 |
PSC07 |
Cessation of Regal Real Estates Limited as a person with significant control on 29 October 2020
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from 4 - 5 Coleridge Gardens London NW6 3QH to 124-150 Hackney Road London E2 7QS on 3 November 2020
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Paul Robert Eden as a director on 29 October 2020
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Simon De Friend as a director on 29 October 2020
|
|
|
02 Nov 2020 |
MR01 |
Registration of charge 084862890002, created on 29 October 2020
|
|
|
30 Oct 2020 |
MR05 |
All of the property or undertaking has been released from charge 084862890001
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Anthony Benjamin Simons as a director on 16 October 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Daniel James Simons as a director on 16 October 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Howard Ian Simons as a director on 16 October 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
09 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|