123-REG LIMITED: Filings
Overview
| Company Name | 123-REG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05306504 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 123-REG LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 176 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the appointment of Phontip Palitwanon as a director | 3 pages | RP04AP01 | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 197 pages | AA | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||
Notification of Host Europe Group Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||
Cessation of Hel Bidco Ltd as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||
Notification of Hel Bidco Ltd as a person with significant control on Jun 27, 2022 | 2 pages | PSC02 | ||||||
Cessation of Host Europe Limited as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0