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)
|
|
27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mrs Anne-Marie Marshall as a director on 7 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 7 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 7 June 2023
|
|
|
07 Jun 2023 |
PSC01 |
Notification of Anne-Marie Marshall as a person with significant control on 7 June 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 7 June 2023
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
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
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
20 Aug 2020 |
CH02 |
Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
|
|
|
20 Aug 2020 |
PSC05 |
Change of details for @Ukplc Client Director Ltd as a person with significant control on 30 June 2020
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland 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
|
|
|
02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|
|
03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
|
|
|
05 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|