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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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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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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 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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21 Nov 2023 |
CH01 |
Director's details changed for Mr. Carlo Giovanni Centurione 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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07 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr. Carlo Giovanni Centurione on 23 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 23 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 29 November 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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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 |
PSC04 |
Change of details for Mr. Carlo Giovanni Centurione as a person with significant control on 9 June 2020
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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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15 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 9 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Apr 2019 |
AP04 |
Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
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08 Apr 2019 |
TM02 |
Termination of appointment of Finchley Secretaries Ltd as a secretary on 14 March 2019
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