Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 14 March 2023
|
|
|
14 Mar 2023 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 14 March 2023
|
|
|
14 Mar 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Anthony Lewis as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Anthony Lewis as a director on 14 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 14 March 2023
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 21 Rassau Road Ebbw Vale Gwent NP23 5SH on 14 March 2023
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2022
|
|
|
17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
19 Aug 2021 |
CH02 |
Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
|
|
|
19 Aug 2021 |
CH04 |
Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020
|
|
|
18 Aug 2021 |
PSC05 |
Change of details for @Ukplc Client Director Ltd as a person with significant control on 30 June 2020
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland on 25 October 2019
|
|
|
08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
|
|
|
03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|