REGENT SUBCO LIMITED

13244512
ST. MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 136 Buy now
04 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 12 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 146 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2022 address Move Registers To Sail Company With New Address 2 Buy now
13 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr. Simon De Baat) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Mrs Rachel Jane Morrison) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Mr. Jonathan Cope) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 14 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2022 officers Appointment of director (Mrs Rachel Jane Morrison) 2 Buy now
13 Jun 2022 officers Appointment of corporate secretary (Roysun Limited) 3 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 May 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Charlotte Claire Jones) 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2021 resolution Resolution 2 Buy now
20 Jun 2021 resolution Resolution 3 Buy now
16 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
11 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Jun 2021 insolvency Solvency Statement dated 02/06/21 2 Buy now
10 Jun 2021 resolution Resolution 3 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Louis Marcotte) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Wenda Margaretha Adriaanse) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
01 Jun 2021 officers Appointment of director (Mr. Jonathan Cope) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Simon De Baat) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Charlotte Claire Jones) 2 Buy now
04 Mar 2021 incorporation Incorporation Company 53 Buy now