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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England 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 Publishing 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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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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11 Apr 2022 |
PSC02 |
Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of Dukes Schools Ltd as a person with significant control on 31 March 2022
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
CC04 |
Statement of company's objects
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22 Sep 2021 |
TM01 |
Termination of appointment of a director
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22 Sep 2021 |
TM01 |
Termination of appointment of Georgina Iona, Helena, Elizabeth Colquhoun as a director on 20 September 2021
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22 Sep 2021 |
MR04 |
Satisfaction of charge 048152610001 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge 048152610002 in full
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21 Sep 2021 |
AD01 |
Registered office address changed from 29B Sudbrooke Road London SW12 8TQ to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 21 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Malcolm Rory Colquhoun Bt as a person with significant control on 20 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Katharine Anne Colquhoun as a person with significant control on 20 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Dukes Schools Ltd as a person with significant control on 20 September 2021
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