REGULAITION LTD
Company number 11405822 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-17 · 3 pages | View document |
| 28 Jul 2025 | Statement of affairs · 9 pages | View document |
| 11 Jul 2025 | Registered office address changed from Unit 5, Belmont Business Centre Graywood Road East Hoathly Nr Lewes East Sussex BN8 6QL England to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-07-11 · 3 pages | View document |
| 11 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jul 2025 | Resolutions · 1 page | View document |
| 27 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | Termination of appointment of Bachir Rabbat as a director on 2024-10-28 · 1 page | View document |
| 30 Aug 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-29 · 4 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 5 Mar 2024 | Notification of Humaid Masaood as a person with significant control on 2024-01-05 · 2 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 28 Jul 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 14 Jul 2023 | Termination of appointment of Marc David Shirman as a director on 2023-07-08 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-21 · 4 pages | View document |
| 4 Nov 2022 | Termination of appointment of Andy Francis as a director on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Shravan Jashvantrai Joshi as a director on 2022-11-04 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 22 Oct 2021 | Appointment of Mr Michael Evans as a secretary on 2021-10-08 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Andy Francis as a director on 2021-10-08 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Shravan Jashvantrai Joshi as a director on 2021-10-08 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Marc David Shirman as a director on 2021-10-08 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Humaid Al Masaood as a director on 2021-10-08 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Ms Sally Sally Sfeir as a person with significant control on 2021-09-07 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Bachir Rabbat as a director on 2021-10-08 · 2 pages | View document |
| 7 Sep 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY SFEIR / 28/06/2018 | View document |
| 16 Dec 2020 | SUB-DIVISION 13/11/20 | View document |
| 10 Dec 2020 | ADOPT ARTICLES 13/11/2020 | View document |
| 10 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 5 BELMONT BUSINESS CENTRE EAST HOATHLY NR LEWES EAST SUSSEX BN8 6QL ENGLAND | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 69 WILSON STREET LONDON EC2A 2BB ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM C/O THE ALTUS PARTNERSHIP UNIT 4 BELMONT BUSINESS CENTRE EAST HOATHLY NR LEWES EAST SUSSEX BN8 6QL UNITED KINGDOM | View document |
| 20 Jun 2018 | COMPANY NAME CHANGED REGULALTION LTD CERTIFICATE ISSUED ON 20/06/18 | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |