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123-REG LIMITED

Company number 05306504

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Company Results (links open in a new window)
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)
11 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with no updates
View PDF Confirmation statement made on 2 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 176 pages (176 pages)
22 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2025 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2024 RP04AP01 Second filing for the appointment of Phontip Palitwanon as a director
View PDF Second filing for the appointment of Phontip Palitwanon as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AP01 Appointment of Phontip Palitwanon as a director on 12 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2024
View PDF Appointment of Phontip Palitwanon as a director on 12 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2024
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 TM01 Termination of appointment of Nicholas Anthony Daddario as a director on 13 December 2024
View PDF Termination of appointment of Nicholas Anthony Daddario as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 197 pages (197 pages)
26 Sep 2024 AD01 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
View PDF Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AP01 Appointment of Mr Andrew Gradon as a director on 11 June 2024
View PDF Appointment of Mr Andrew Gradon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM01 Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 11 June 2024
View PDF Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024 AP01 Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023
View PDF Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
View PDF Second filing for the appointment of Mr Nicholas Anthony Daddario as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
22 Feb 2023 CS01 Confirmation statement made on 2 December 2022 with updates
View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
07 Jul 2022 PSC02 Notification of Host Europe Group Limited as a person with significant control on 1 July 2022
View PDF Notification of Host Europe Group Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 PSC07 Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022
View PDF Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022 PSC02 Notification of Hel Bidco Ltd as a person with significant control on 27 June 2022
View PDF Notification of Hel Bidco Ltd as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 PSC07 Cessation of Host Europe Limited as a person with significant control on 27 June 2022
View PDF Cessation of Host Europe Limited as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 205,281,535.55
View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 205,281,535.55
- link opens in a new window - 4 pages (4 pages)
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 205,281,535.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.
View PDF Statement of capital following an allotment of shares on 27 December 2021
  • GBP 205,281,535.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.
- link opens in a new window - 4 pages (4 pages)