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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 30 September 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 |
PSC04 |
Change of details for Mrs Audrey Nahoum as a person with significant control on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Hanover Square London W1S 1HS on 13 November 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mrs Audrey Nahoum as a person with significant control on 19 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Audrey Nahoum on 19 December 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Winnington House, 2 Woodberry Grove North Finchley London N12 0DR England to 85 Great Portland Street London W1W 7LT
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10 Nov 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mrs Audrey Nahoum as a person with significant control on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 10 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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16 Mar 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 16 March 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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02 Jul 2020 |
AD02 |
Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to Winnington House, 2 Woodberry Grove North Finchley London N12 0DR
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