AP01 |
On Fri, 19th Jan 2024 new director was appointed.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Fri, 21st Apr 2023
filed on: 21st, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, November 2022
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, March 2022
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Feb 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Feb 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 2nd Apr 2021 new director was appointed.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Mar 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Regent Block Management Limited 4 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP England on Fri, 15th Dec 2017 to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Dec 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 15th Dec 2017, company appointed a new person to the position of a secretary
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Mar 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(10 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Jul 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Jun 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Regent Block Management Limited Talbot House 1 London Road Newbury Berkshire RG14 1JL England on Wed, 6th Apr 2016 to C/O Regent Block Management Limited 4 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 25th Mar 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Mar 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Aug 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 10th Jun 2015, company appointed a new person to the position of a secretary
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Jun 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 10th Jun 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Regent Block Management Limited Talbot House 1 London Road Newbury Berkshire RG14 1JL England on Thu, 11th Jun 2015 to C/O Regent Block Management Limited Talbot House 1 London Road Newbury Berkshire RG14 1JL
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on Wed, 10th Jun 2015 to C/O C/O Regent Block Management Limited Talbot House 1 London Road Newbury Berkshire RG14 1JL
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 25th Mar 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 29th Jan 2015 new director was appointed.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Jan 2015 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, October 2014
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2014
| incorporation
|
Free Download
(37 pages)
|