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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30 Sep 2024 |
MR01 |
Registration of charge 081796290004, created on 9 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Dukes Applications Ltd as a person with significant control on 3 June 2024
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04 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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04 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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04 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 081796290003, created on 29 February 2024
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22 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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22 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Shameer Thobhani on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Heteash Singh Chowdhry on 16 June 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 23 February 2023
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28 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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21 Oct 2022 |
MR01 |
Registration of charge 081796290002, created on 7 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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