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)
|
|
30 Sep 2024 |
MR01 |
Registration of charge 092667240005, created on 9 September 2024
|
|
|
30 Sep 2024 |
MR01 |
Registration of charge 092667240006, created on 9 September 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Dukes Applications Ltd as a person with significant control on 3 June 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
|
|
|
07 Mar 2024 |
MR01 |
Registration of charge 092667240004, created on 29 February 2024
|
|
|
16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
30 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 092667240003, created on 7 October 2022
|
|
|
06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2021
|
|
|
10 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
|
|
|
10 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
|
|
10 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
|
|
|
10 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Glenn Hawkins as a director on 28 February 2022
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 092667240002, created on 24 November 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2022
|
|