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)
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 15 August 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
19 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 11 April 2023
|
|
|
11 Apr 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 11 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
11 Apr 2023 |
PSC01 |
Notification of James David Alexander Shand as a person with significant control on 11 April 2023
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 11 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr James David Shand as a director on 11 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 11 April 2023
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Third Floor 207 Regent Street London W1B 3HH on 11 April 2023
|
|
|
21 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 21 November 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 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
|
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|
|
05 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
|
|
|
03 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|