(SH03) Report of purchase of own shares
filed on: 4th, March 2024
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 12th Feb 2024 - 10485.00 GBP
filed on: 22nd, February 2024
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed regis capital LIMITEDcertificate issued on 21/02/24
filed on: 21st, February 2024
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(PSC01) Notification of a person with significant control Wed, 20th Dec 2023
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 20th Feb 2024
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 12th Feb 2024: 11676.00 GBP
filed on: 20th, February 2024
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 6th Nov 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Mar 2024
filed on: 5th, October 2023
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jul 2023 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sat, 1st Jul 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Sat, 1st Jul 2023 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Sat, 1st Jul 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Sat, 1st Jul 2023: 11650.00 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 125 Grierson Road London SE23 1NT England on Mon, 7th Aug 2023 to 82 st John Street London EC1M 4JN
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 1st Jul 2023 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 3rd May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 30th Mar 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 30th Mar 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 24th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 10th Jul 2020: 5000.00 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 30th Dec 2019: 5000.00 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 24th Jun 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 3rd May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 21st Jan 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 10th Jan 2019 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd May 2018
filed on: 20th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 10th, May 2017
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 10th May 2017: 2.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 4th, May 2016
| incorporation
|
Free Download
|
(SH01) Capital declared on Wed, 4th May 2016: 2.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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