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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18 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Jenkins on 19 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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17 Apr 2024 |
PSC04 |
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Alan Jenkins on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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16 Jul 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 16 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Apr 2021 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 16 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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05 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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26 Jul 2019 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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05 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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