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Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a dormant company made up to 2024-08-31

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05/03/255 March 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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26/07/2426 July 2024 Change of details for Dukes Publishing Ltd as a person with significant control on 2024-06-03

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05/06/245 June 2024 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

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03/05/243 May 2024 Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

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01/05/241 May 2024 Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

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07/03/247 March 2024 Appointment of Mr Michael William Giffin as a director on 2024-03-01

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-08-31

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24/11/2224 November 2022 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-08-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/03/195 March 2019 PREVSHO FROM 30/09/2018 TO 31/08/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/01/1824 January 2018 DIRECTOR APPOINTED MR GLENN HAWKINS

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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25/09/1525 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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