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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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22 May 2023 |
PSC01 |
Notification of Federica Fantaccini as a person with significant control on 18 May 2023
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22 May 2023 |
PSC04 |
Change of details for Salvatore Rizzi as a person with significant control on 18 May 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
TM01 |
Termination of appointment of Susan Millard as a director on 20 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Richard Millard as a director on 20 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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11 Sep 2018 |
PSC01 |
Notification of Salvatore Rizzi as a person with significant control on 11 September 2018
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11 Sep 2018 |
PSC07 |
Cessation of Stephane Grosjean as a person with significant control on 11 September 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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25 Sep 2017 |
PSC01 |
Notification of Stephane Grosjean as a person with significant control on 20 September 2017
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25 Sep 2017 |
PSC07 |
Cessation of Stefano Rizzi as a person with significant control on 20 September 2017
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