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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03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Stefan Boeck on 24 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Michael Duke as a director on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
PSC01 |
Notification of Stefan Boeck as a person with significant control on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Stefan Boeck as a director on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street London WC2H 9JQ on 24 April 2023
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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
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Jan 2022 |
CH02 |
Director's details changed for @Uk Dormant Company Director Limited on 2 July 2020
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27 Jan 2022 |
PSC02 |
Notification of @Uk Dormant Company Director Limited as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Michael Thomas Gordon as a person with significant control on 27 January 2022
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Duke as a director on 16 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 16 October 2020
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Gordon on 25 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
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