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
|
|
|
16 Feb 2024 |
PSC01 |
Notification of Wai Nam Mak as a person with significant control on 6 April 2016
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
15 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2024
|
|
|
03 Jan 2024 |
CH02 |
Director's details changed for A2Dominion South Limited on 1 November 2023
|
|
|
03 Jan 2024 |
CH04 |
Secretary's details changed for A2Dominion South Limited on 1 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 1 November 2023
|
|
|
01 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL
|
|
|
01 Nov 2023 |
AD02 |
Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL
|
|
|
19 Sep 2023 |
AD02 |
Register inspection address has been changed from A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL England to The Point 37 North Wharf Road London W2 1BD
|
|
|
14 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Dec 2019 |
PSC07 |
Cessation of A2Dominion South Limited as a person with significant control on 6 April 2016
|
|
|
27 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2019
|
|
|
19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
|
|