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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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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02 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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30 Dec 2023 |
PSC01 |
Notification of Ester Pastor Escarra as a person with significant control on 29 December 2023
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30 Dec 2023 |
AP01 |
Appointment of Ester Pastor Escarra as a director on 29 December 2023
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30 Dec 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 30 December 2023
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
TM01 |
Termination of appointment of Michael Duke as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 17 May 2023
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17 May 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 17 May 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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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 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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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 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 Gordon as a director on 16 October 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 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 Gordon 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 United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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