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 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 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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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 2nd Floor, 15 Hanover Square London W1S 1HS on 31 May 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Philippe Perrin on 25 January 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Maria Antonia Perrin as a person with significant control on 25 January 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Philippe Perrin as a person with significant control on 25 January 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Maria Antonia Perrin on 25 January 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Philippe Perrin as a person with significant control on 27 October 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Maria Antonia Perrin as a person with significant control on 27 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Philippe Perrin on 27 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Maria Antonia Perrin on 27 October 2021
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13 Oct 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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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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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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