Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Jul 2022 |
AD01 |
Registered office address changed from C/O Dynniq Uk Ltd Hazelwood House Lime Tree Way Basingstoke RG24 8WZ England to Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way Chineham Basingstoke RG24 8WZ on 29 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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12 Jul 2022 |
PSC05 |
Change of details for Dynniq Uk Limited as a person with significant control on 20 May 2022
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14 Mar 2022 |
AP03 |
Appointment of Mr Jamie Neil Anderson Rogers as a secretary on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Stephen Dines as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Thomas Mousley as a director on 14 March 2022
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr John James Pickworth as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Anthony O'brien as a director on 7 February 2022
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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20 Jul 2018 |
TM01 |
Termination of appointment of Yelena Tyson as a director on 20 July 2018
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20 Jul 2018 |
AP01 |
Appointment of Mr Stephen Dines as a director on 20 July 2018
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14 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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30 Nov 2017 |
PSC05 |
Change of details for Egeria Capital Management B.V. as a person with significant control on 30 June 2016
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07 Nov 2017 |
AP01 |
Appointment of Mr Anthony O'brien as a director on 1 November 2017
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