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REGAL RESTORATIONS LTD

Company number 13505771

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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)
10 Feb 2024 CERTNM Company name changed 114STUDIOS LTD\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
20 Dec 2023 TM01 Termination of appointment of Ryan Zuriel Young as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Nathan Medley as a director on 20 December 2023
06 Dec 2023 PSC07 Cessation of Ryan Zuriel Young as a person with significant control on 6 December 2023
06 Dec 2023 PSC07 Cessation of Nathan Medley as a person with significant control on 6 December 2023
06 Sep 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr Nathan Medley on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Gabriel Okyere as a person with significant control on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Gabriel Okyere on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 13 Leas Dale London SE9 3BZ on 25 July 2023
29 May 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
21 Jul 2022 PSC01 Notification of Ryan Zuriel Young as a person with significant control on 21 July 2022
21 Jul 2022 CH03 Secretary's details changed for Ryan Zuriel Young on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Ryan Zuriel Young on 21 July 2022
28 Apr 2022 AP01 Appointment of Ryan Zuriel Young as a director on 27 April 2022
28 Apr 2022 AP03 Appointment of Ryan Zuriel Young as a secretary on 27 April 2022
14 Jul 2021 PSC04 Change of details for Mr Gabriel Okyere as a person with significant control on 13 July 2021
13 Jul 2021 PSC01 Notification of Nathan Medley as a person with significant control on 13 July 2021
12 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-12
  • GBP 100