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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16 Sep 2024 |
MR01 |
Registration of charge 037570540010, created on 9 September 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 14-16 5th Floor South Waterloo Place London SW1Y 4AR to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Dukes Applications Ltd as a person with significant control on 3 June 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 037570540009, created on 29 February 2024
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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25 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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18 Oct 2022 |
MR01 |
Registration of charge 037570540008, created on 7 October 2022
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10 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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10 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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10 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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10 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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28 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Glenn Hawkins as a director on 28 February 2022
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07 Dec 2021 |
MR01 |
Registration of charge 037570540007, created on 24 November 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 037570540005 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 037570540006 in full
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