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)
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Roger Murray Bourlet as a director on 4 April 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Alice Leyland as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Roger Murray Bourlet as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 4 April 2023
|
|
|
05 Apr 2023 |
PSC01 |
Notification of Roger Murray Bourlet as a person with significant control on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Roger Murray Bourlet as a director on 4 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 4 April 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Hartham Park Corsham Wiltshire SN13 0RP on 4 April 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
22 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 22 November 2022
|
|
|
04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
28 Jan 2022 |
CH02 |
Director's details changed for @Uk Dormant Company Director Limited on 2 July 2020
|
|
|
28 Jan 2022 |
CH04 |
Secretary's details changed for @Uk Dormant Company Secretary Limited on 2 July 2020
|
|
|
28 Jan 2022 |
PSC05 |
Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2 July 2020
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 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 to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
|
|