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)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
27 Aug 2024 |
CH01 |
Director's details changed for Mr Gary John Mandaracas on 27 August 2024
|
|
|
27 Aug 2024 |
AD01 |
Registered office address changed from 27 Shrub Road Hampton Vale Peterborough PE7 8LW England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 27 August 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from 29 Trinity Road Sheerness Kent ME12 2PF United Kingdom to 27 Shrub Road Hampton Vale Peterborough PE7 8LW on 17 May 2024
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 30 March 2023
|
|
|
30 Mar 2023 |
PSC01 |
Notification of Gary John Mandaracas as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Gary John Mandaracas as a director on 30 March 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 29 Trinity Road Sheerness Kent ME12 2PF on 30 March 2023
|
|
|
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
|
|
|
28 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
31 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
31 Jul 2020 |
AP02 |
Appointment of @Uk Dormant Company Director Limited as a director on 27 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Mrs Alice Leyland as a director on 27 July 2020
|
|
|
27 Jul 2020 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 27 July 2020
|
|
|
27 Jul 2020 |
TM01 |
Termination of appointment of Alice Leyland as a director on 27 July 2020
|
|
|
27 Jul 2020 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 27 July 2020
|
|