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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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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12 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 44 Broadlands Cleadon Sunderland SR6 7rd England to 28 Martin House Falmouth Road London SE1 6QP on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Angus Oldfield Dowsett as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Andrew Overs Dowsett as a person with significant control on 1 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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05 Aug 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 44 Broadlands Cleadon Sunderland SR6 7rd on 22 May 2023
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21 May 2023 |
PSC01 |
Notification of Angus Oldfield Dowsett as a person with significant control on 1 May 2023
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21 May 2023 |
AP03 |
Appointment of Mr Andrew Overs Dowsett as a secretary on 1 May 2023
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21 May 2023 |
AP01 |
Appointment of Mr Andrew Overs Dowsett as a director on 1 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 17 May 2023
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17 May 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 17 May 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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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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