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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16 Apr 2024 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 5 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 5 April 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 17 November 2023
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17 Nov 2023 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 17 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions of the director to be ratified 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 23 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 26 November 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 31 August 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 13 July 2021
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17 May 2021 |
AP01 |
Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 1 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr John Alexander Troostwyk as a director on 1 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Gregor Marsiaj as a director on 1 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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06 May 2021 |
AD02 |
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Gregor Marsiaj on 11 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Oct 2020 |
SH19 |
Statement of capital on 6 October 2020
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06 Oct 2020 |
CAP-SS |
Solvency Statement dated 17/09/20
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