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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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Stefan Boeck on 24 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 24 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
PSC01 |
Notification of Stefan Boeck as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Stefan Boeck as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street London WC2H 9JQ on 24 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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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
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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27 Jan 2022 |
CH04 |
Secretary's details changed for @Uk Dormant Company Secretary Limited on 2 July 2020
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27 Jan 2022 |
PSC05 |
Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2 July 2020
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27 Jan 2022 |
CH02 |
Director's details changed for @Uk Dormant Company Director Limited on 2 July 2020
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland 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 to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
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