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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07 Jan 2025 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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20 Mar 2024 |
AA01 |
Current accounting period extended from 24 February 2025 to 30 April 2025
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08 Mar 2024 |
AA |
Accounts for a dormant company made up to 24 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 24 February 2024
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12 Jul 2023 |
AP01 |
Appointment of Mr Timothy John William Goodwin as a director on 12 July 2023
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12 Jul 2023 |
AP03 |
Appointment of Mrs Jenny Louise Martin as a secretary on 12 July 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Michael Duke as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Simon Robert Goodwin as a director on 21 November 2022
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21 Nov 2022 |
PSC02 |
Notification of Goodwin Plc as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ivy House Foundry Hanley Stoke-on-Trent ST1 3NR on 21 November 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Duke as a director on 16 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 16 October 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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20 Aug 2020 |
CH02 |
Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
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20 Aug 2020 |
PSC05 |
Change of details for @Ukplc Client Director Ltd as a person with significant control on 30 June 2020
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Gordon on 25 October 2019
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