(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 17th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 10th November 2022
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 16th September 2020 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th March 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 22nd September 2020
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Courtyard 30 Worthing Road Horsham RH12 1SL on 17th December 2019 to 2 Frederick Street London WC1X 0nd
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 17th March 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 7th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th November 2018
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, March 2017
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2017
| gazette
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th March 2017
filed on: 16th, March 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th December 2016
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2015
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th January 2016: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 12th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 12th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed dook LIMITEDcertificate issued on 12/08/15
filed on: 12th, August 2015
| change of name
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Courtyard Worthing Road Horsham RH12 1SL England on 12th August 2015 to The Courtyard 30 Worthing Road Horsham RH12 1SL
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 12th August 2015 to The Courtyard 30 Worthing Road Horsham RH12 1SL
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st July 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st July 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 11th September 2012 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 11th September 2012
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28th September 2012
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 25th February 2011
filed on: 25th, February 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, December 2010
| incorporation
|
Free Download
(23 pages)
|