Total Documents | 81 |
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Total Pages | 224 |
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6 March 2024 | Accounts for a dormant company made up to 31 October 2023 |
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16 March 2023 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 16 March 2023 |
16 March 2023 | Termination of appointment of Alice Leyland as a director on 16 March 2023 |
16 March 2023 | Notification of Charles William Park Pertwee as a person with significant control on 16 March 2023 |
16 March 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 16 March 2023 |
16 March 2023 | Appointment of Mr Charles William Park Pertwee as a director on 16 March 2023 |
16 March 2023 | Confirmation statement made on 16 March 2023 with updates |
16 March 2023 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 16 March 2023 |
16 March 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Tupos House 208a Maybank Road London E18 1ET on 16 March 2023 |
16 March 2023 | Accounts for a dormant company made up to 31 October 2022 |
22 November 2022 | 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 |
15 November 2022 | Confirmation statement made on 13 October 2022 with no updates |
27 January 2022 | Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2 July 2020 |
27 January 2022 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 2 July 2020 |
27 January 2022 | Director's details changed for @Uk Dormant Company Director Limited on 2 July 2020 |
16 November 2021 | Accounts for a dormant company made up to 31 October 2021 |
18 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
2 November 2020 | Confirmation statement made on 13 October 2020 with no updates |
2 November 2020 | Accounts for a dormant company made up to 31 October 2020 |
19 November 2019 | Accounts for a dormant company made up to 31 October 2019 |
25 October 2019 | Director's details changed for Mrs Alice Leyland on 25 October 2019 |
25 October 2019 | 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 |
15 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
1 November 2018 | Accounts for a dormant company made up to 31 October 2018 |
15 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
31 October 2017 | Accounts for a dormant company made up to 31 October 2017 |
31 October 2017 | Accounts for a dormant company made up to 31 October 2017 |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 |
11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 |
3 November 2016 | Accounts for a dormant company made up to 31 October 2016 |
3 November 2016 | Accounts for a dormant company made up to 31 October 2016 |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates |
17 December 2015 | Accounts for a dormant company made up to 31 October 2015 |
17 December 2015 | Accounts for a dormant company made up to 31 October 2015 |
5 November 2015 | Termination of appointment of Andrew Donald Goodfellow as a director on 2 October 2015 |
5 November 2015 | Termination of appointment of Andrew Donald Goodfellow as a director on 2 October 2015 |
5 November 2015 | Appointment of Mrs Alice Leyland as a director on 2 October 2015 |
5 November 2015 | Termination of appointment of Andrew Donald Goodfellow as a director on 2 October 2015 |
5 November 2015 | Appointment of Mrs Alice Leyland as a director on 2 October 2015 |
5 November 2015 | Appointment of Mrs Alice Leyland as a director on 2 October 2015 |
13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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19 December 2014 | Accounts for a dormant company made up to 31 October 2014 |
19 December 2014 | Accounts for a dormant company made up to 31 October 2014 |
17 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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19 December 2013 | Accounts for a dormant company made up to 31 October 2013 |
19 December 2013 | Accounts for a dormant company made up to 31 October 2013 |
13 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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1 November 2012 | Accounts for a dormant company made up to 31 October 2012 |
1 November 2012 | Accounts for a dormant company made up to 31 October 2012 |
13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 |
17 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
5 November 2010 | Accounts for a dormant company made up to 31 October 2010 |
5 November 2010 | Accounts for a dormant company made up to 31 October 2010 |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
26 November 2009 | Accounts for a dormant company made up to 31 October 2009 |
26 November 2009 | Accounts for a dormant company made up to 31 October 2009 |
22 October 2009 | Appointment of Mr Andrew Donald Goodfellow as a director |
22 October 2009 | Appointment of Mr Andrew Donald Goodfellow as a director |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
10 December 2008 | Accounts for a dormant company made up to 31 October 2008 |
10 December 2008 | Accounts for a dormant company made up to 31 October 2008 |
13 October 2008 | Return made up to 13/10/08; full list of members |
13 October 2008 | Return made up to 13/10/08; full list of members |
5 November 2007 | Accounts for a dormant company made up to 31 October 2007 |
5 November 2007 | Accounts for a dormant company made up to 31 October 2007 |
15 October 2007 | Return made up to 13/10/07; full list of members |
15 October 2007 | Return made up to 13/10/07; full list of members |
13 October 2006 | Incorporation |
13 October 2006 | Incorporation |