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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12 Aug 2024 |
CH01 |
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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13 Nov 2023 |
PSC05 |
Change of details for Long Term Reversions No 1 Limited as a person with significant control on 12 October 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 Oct 2022 |
PSC05 |
Change of details for Long Term Reversions No 1 Limited as a person with significant control on 12 October 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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23 Nov 2021 |
PSC05 |
Change of details for Long Term Reversions No 1 Limited as a person with significant control on 22 November 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 May 2021 |
PSC05 |
Change of details for a person with significant control
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07 May 2021 |
CH01 |
Director's details changed for Mr Piers Devigne on 7 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.
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22 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution document approved 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
PSC05 |
Change of details for Regis Group (Holdings) Limited as a person with significant control on 27 November 2020
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30 Nov 2020 |
MR01 |
Registration of charge 094998900001, created on 26 November 2020
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Sydney Englebert Taylor as a director on 1 October 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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