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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 9 Ilfracombe Gardens Whitley Bay Tyne and Wear NE26 3nd United Kingdom to 9 Ilfracombe Gardens Whitley Bay NE26 3nd on 10 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 9 Ilfracombe Gardens Whitley Bay Tyne and Wear NE26 3nd on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Michael Duke as a director on 9 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 9 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC01 |
Notification of Joanne Newton as a person with significant control on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Joanne Newton as a director on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 9 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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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
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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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 Thomas Gordon as a director on 16 October 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas 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 to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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