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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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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25 Oct 2023 |
TM02 |
Termination of appointment of Regent Premium Secretary Ltd as a secretary on 24 October 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Mar 2022 |
PSC04 |
Change of details for Mr Grégory Pierre Louis Jean Carite as a person with significant control on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 94 19-21 Crawford Street London W1H 1PJ on 22 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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09 Nov 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021
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15 Oct 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 15 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to Palladium House 1-4 Argyll Street London W1F 7LD on 9 April 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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24 Jul 2020 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Mar 2019 |
TM02 |
Termination of appointment of Optima Secretaries Limited as a secretary on 14 March 2019
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21 Mar 2019 |
AP04 |
Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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06 Sep 2018 |
AAMD |
Amended accounts made up to 30 November 2016
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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16 Aug 2017 |
AA |
Unaudited abridged accounts made up to 30 November 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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