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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07 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 31 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Stefan Boeck as a person with significant control on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Stefan Boeck as a director on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton St. London WC2H9JQ on 31 March 2023
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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
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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27 Jan 2022 |
CH04 |
Secretary's details changed for @Uk Dormant Company Secretary Limited on 2 July 2020
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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 |
PSC05 |
Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2 July 2020
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland 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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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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