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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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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31 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Limited on 31 August 2021
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31 Aug 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 31 August 2021
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25 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Limited on 25 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from 46 Queens Grove London NW8 6HH United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 4 February 2021
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22 Jan 2021 |
AP04 |
Appointment of Regent Premium Secretary Limited as a secretary on 5 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr. John Alexander Troostwyk as a director on 12 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Richard Hogan as a director on 12 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 46 Queens Grove London NW8 6HH on 13 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Sebastien Robert Jean Philippe as a person with significant control on 12 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Lea Secretaries Limited as a secretary on 5 January 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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