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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr John Alexander 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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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions ratified 02/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Nov 2021 |
AD02 |
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to St. George’S House 15 Hanover Square London W1S 1HS
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26 Nov 2021 |
CH01 |
Director's details changed for Mr John Alexander 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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19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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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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25 Aug 2021 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 13 July 2021
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25 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 13 July 2021
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13 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
PSC07 |
Cessation of Marco D'arro' as a person with significant control on 11 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 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 20 May 2020
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