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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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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06 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 18 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of John Alexander Troostwyk as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Robert Kotchie as a director on 18 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Bruno De Paz as a person with significant control on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Graham Russell Park as a director on 18 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 21 February 2022
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21 Feb 2022 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 18 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Regent Premium Secretary Ltd as a secretary on 18 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 1 February 2022
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09 Nov 2021 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 1 June 2021
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09 Nov 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS
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24 Jul 2020 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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