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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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Feb 2023 |
PSC05 |
Change of details for The Duke in London Limited as a person with significant control on 30 September 2019
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14 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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28 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 September 2020
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04 Nov 2020 |
PSC05 |
Change of details for The Duke in London Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Green London EC1R 0DU on 3 November 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 April 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Lee John Caddy as a director on 30 September 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Wash Barn Buckfastleigh Devon TQ11 0JU to E1 Studios Unit 109 7 Whitechapel Road London E1 1DU on 3 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Gareh Howard Thomas Roberts as a director on 30 September 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Nicolas Antoine Treguer as a director on 30 September 2019
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03 Oct 2019 |
PSC02 |
Notification of The Duke in London Limited as a person with significant control on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of William Guy Singh-Watson as a director on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Robert Daniel Haward as a director on 30 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of William Guy Singh-Watson as a person with significant control on 30 September 2019
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10 Apr 2019 |
TM02 |
Termination of appointment of Sangeeta Elizabeth Singh as a secretary on 9 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Sangeeta Elizabeth Singh-Watson as a director on 9 April 2019
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23 Feb 2019 |
CH01 |
Director's details changed for Mr Lee John Caddy on 19 December 2018
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