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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13 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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25 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of @Uk Dormant Company Secretary Limited as a person with significant control on 24 May 2023
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24 May 2023 |
AP01 |
Appointment of Dr Alan Janbey as a director on 24 May 2023
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24 May 2023 |
AP03 |
Appointment of Mr Adnan Rojeab as a secretary on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 24 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 24 May 2023
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24 May 2023 |
PSC01 |
Notification of Alan Janbey as a person with significant control on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
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24 May 2023 |
AP01 |
Appointment of Dr Adnan Rojeab as a director on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a director on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 9 Berners Place London W1T 3AD on 24 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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23 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 23 November 2022
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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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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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland on 25 October 2019
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