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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 May 2023 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 1a Ewell by Pass Epsom KT17 2PZ on 3 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
TM01 |
Termination of appointment of Donna Leigh Bennaceur as a director on 1 April 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2022 |
SH02 |
Sub-division of shares on 13 October 2017
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire Washington Smith on 1 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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24 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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17 Feb 2022 |
AD01 |
Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 February 2022
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30 Nov 2021 |
TM01 |
Termination of appointment of George Stylianou as a director on 30 November 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Ian Washington-Smith as a director on 19 September 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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26 Mar 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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20 Jan 2021 |
MR01 |
Registration of charge 087026900001, created on 18 January 2021
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16 Dec 2020 |
PSC02 |
Notification of Rego Group Ltd as a person with significant control on 30 October 2020
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16 Dec 2020 |
PSC07 |
Cessation of Claire Washington Smith as a person with significant control on 30 October 2020
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