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REGENT DUBAI LTD

Company number 13275839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Miss Sharanie Pankayachelvan on 8 February 2023
23 Jan 2024 CH01 Director's details changed for Mrs Tharshiny Pankayachelvan on 8 February 2023
23 Jan 2024 CH01 Director's details changed for Dr Selvanayagam Pankayachelvan on 8 February 2023
23 Jan 2024 PSC04 Change of details for Mrs Tharshiny Pankayachelvan as a person with significant control on 8 February 2023
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jun 2022 AD01 Registered office address changed from 167 Imperial Drive Harrow HA2 7HD England to 153 Great Titchfield Street London W1W 5BD on 20 June 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
12 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to mtg being held 20/05/2021
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 AP01 Appointment of Miss Sharanie Pankayachelvan as a director on 22 March 2021
18 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-18
  • GBP 100