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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr James Lindon Saunders on 31 January 2023
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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15 Mar 2021 |
PSC05 |
Change of details for Ukpim Holdco Limited as a person with significant control on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Dec 2019 |
PSC05 |
Change of details for Ukpim Holdco Limited as a person with significant control on 9 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018
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