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 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from C/O Walter Wright Chartered Accountants 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 23 April 2024
|
|
|
23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Michael Duke as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 28 April 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Justin Richard Judd as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 28 April 2023
|
|
|
28 Apr 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 28 April 2023
|
|
|
28 Apr 2023 |
PSC01 |
Notification of Justin Richard Judd as a person with significant control on 28 April 2023
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to C/O Walter Wright Chartered Accountants 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 28 April 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
|
|
|
17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
26 Oct 2020 |
AP01 |
Appointment of Mr Michael Duke as a director on 16 October 2020
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 16 October 2020
|
|
|
31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
|
|
|
20 Jul 2020 |
CH02 |
Director's details changed for @Uk Dormant Company Director Limited on 30 June 2020
|
|
|
20 Jul 2020 |
CH04 |
Secretary's details changed for @Uk Dormant Company Secretary Limited on 30 June 2020
|
|
|
20 Jul 2020 |
PSC05 |
Change of details for @Uk Dormant Company Director Limited as a person with significant control on 30 June 2020
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Gordon on 25 October 2019
|
|
|
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
|
|