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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19 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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19 May 2023 |
AP01 |
Appointment of Dr Adnan Rojeab as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Michael Duke as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 19 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of Alan Janbey as a person with significant control on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 9 Berners Place London W1T 3AD on 19 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 2 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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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 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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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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25 Oct 2019 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
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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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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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08 Mar 2018 |
AP01 |
Appointment of Mr Michael Thomas Gordon as a director on 6 March 2018
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08 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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