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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05 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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05 Feb 2025 |
AD01 |
Registered office address changed from The Island Security Centre Riverway Newport PO30 5UX United Kingdom to 1 Heol Collen Cardiff CF5 5TY on 5 February 2025
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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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23 May 2023 |
PSC01 |
Notification of Graeme David Lee as a person with significant control on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Graeme David Lee as a director on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to The Island Security Centre Riverway Newport PO30 5UX on 17 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 @Uk Dormant Company Director Limited as a director on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 17 May 2023
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17 May 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 17 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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22 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 22 November 2022
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 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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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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