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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12 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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07 Sep 2021 |
CH04 |
Secretary's details changed for @Uk Dormant Company Secretary Limited on 30 June 2020
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from Unit 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 1 July 2020
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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08 Jul 2019 |
AP01 |
Appointment of Mr Andrew Simon Davis as a director on 1 April 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Ronald James Duncan as a director on 1 April 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Simon Davis as a person with significant control on 1 April 2019
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05 Jul 2019 |
PSC01 |
Notification of Andrew Simon Davis as a person with significant control on 1 April 2019
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05 Jul 2019 |
PSC07 |
Cessation of Ronald James Duncan as a person with significant control on 1 April 2019
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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31 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 August 2016
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31 Aug 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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04 May 2016 |
CH01 |
Director's details changed for Mr Ronald James Duncan on 1 January 2016
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09 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 August 2015
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