- Company Overview for 123-REG LIMITED (05306504)
- Filing history for 123-REG LIMITED (05306504)
- People for 123-REG LIMITED (05306504)
- Charges for 123-REG LIMITED (05306504)
- More for 123-REG LIMITED (05306504)
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) |
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05 Feb 2024 | TM01 | Termination of appointment of Michele Lau as a director on 17 November 2023 | |
05 Feb 2024 | AP01 | Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023 | |
19 Jan 2024 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
21 Dec 2023 | RP04AP01 | Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | |
24 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Feb 2023 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
12 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
07 Jul 2022 | PSC02 | Notification of Host Europe Group Limited as a person with significant control on 1 July 2022 | |
07 Jul 2022 | PSC07 | Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022 | |
29 Jun 2022 | PSC02 | Notification of Hel Bidco Ltd as a person with significant control on 27 June 2022 | |
29 Jun 2022 | PSC07 | Cessation of Host Europe Limited as a person with significant control on 27 June 2022 | |
21 Mar 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2021
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06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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08 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Oct 2021 | AP01 |
Appointment of Nick Daddario as a director on 1 October 2021
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01 Oct 2021 | TM01 | Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 | |
01 Oct 2021 | AP01 | Appointment of Michele Lau as a director on 1 October 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 | |
07 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off |