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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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Mar 2024 |
AP01 |
Appointment of Mr Alexander Giles Wheatley as a director on 15 March 2024
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27 Nov 2023 |
PSC01 |
Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Nigel Burgess Limited as a person with significant control on 27 November 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 19 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC02 |
Notification of Nigel Burgess Limited as a person with significant control on 19 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 19 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Jonathan Beckett as a director on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Cunard House 15 Regent Street London SW1Y 4LR on 19 April 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 16 June 2022 with no updates
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18 Aug 2021 |
CH02 |
Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
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18 Aug 2021 |
PSC05 |
Change of details for @Ukplc Client Director Ltd as a person with significant control on 30 June 2020
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 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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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland on 25 October 2019
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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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