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)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 21 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Neil Marc Doobay as a director on 21 April 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
21 Apr 2023 |
PSC01 |
Notification of Neil Doobay as a person with significant control on 21 April 2023
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 21 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 21 April 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 6 Sutton Plaza Sutton Surrey SM1 4FS on 21 April 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
23 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 23 November 2022
|
|
|
28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
27 Jan 2022 |
CH02 |
Director's details changed for @Ukplc Client Director Ltd on 1 July 2020
|
|
|
27 Jan 2022 |
PSC05 |
Change of details for @Ukplc Client Director Ltd as a person with significant control on 1 July 2020
|
|
|
07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
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 United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
|
|
|
09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
|
|
|
24 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
|
|