PEOPLE2.0 UK LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Full accounts made up to 2023-12-31

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31/01/2531 January 2025 Termination of appointment of Steven Kenneth Schaus as a director on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-01-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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20/04/2420 April 2024 Accounts for a small company made up to 2022-12-31

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with no updates

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04/08/234 August 2023 Appointment of Mr Apostolos Toumpakaris as a director on 2023-07-31

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04/08/234 August 2023 Termination of appointment of Adam Michael Craighill as a director on 2023-07-31

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23/05/2323 May 2023 Termination of appointment of Jason Todd King as a director on 2023-03-10

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21/03/2321 March 2023 Accounts for a small company made up to 2021-12-31

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30/11/2230 November 2022 Notification of People2.0 (Group) Uk Limited as a person with significant control on 2016-04-06

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30/11/2230 November 2022 Cessation of Adam Michael Craighill as a person with significant control on 2016-04-06

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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17/10/2217 October 2022 Satisfaction of charge 5 in full

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21/09/2221 September 2022 Termination of appointment of Robert Christiaan Muller as a director on 2022-09-07

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17/01/2217 January 2022 Accounts for a small company made up to 2020-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-17 with no updates

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR EVERT VAN DER WEIJDEN

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 58A WALDECK ROAD STRAND ON THE GREEN CHISWICK W4 3NP

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23/03/2023 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON CROWE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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01/09/171 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD VERMEULEN

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/11/1524 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY WALDECK SECRETARIES LIMITED

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICK CHAPMAN

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30/03/1530 March 2015 DIRECTOR APPOINTED MR EVERT VAN DER WEIJDEN

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30/03/1530 March 2015 DIRECTOR APPOINTED MR RONALD VERMEULEN

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30/03/1530 March 2015 DIRECTOR APPOINTED MRS ALISON JANE CROWE

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24/03/1524 March 2015 DIRECTOR APPOINTED MR ADAM MICHAEL CRAIGHILL

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/07/1422 July 2014 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3

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08/07/148 July 2014 DIRECTOR APPOINTED MR NICK CHAPMAN

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1311 June 2013 PREVSHO FROM 29/06/2013 TO 31/12/2012

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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27/06/1127 June 2011 CURREXT FROM 30/12/2010 TO 29/06/2011

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL CHAPMAN / 17/11/2009

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LIMITED / 17/11/2009

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24/11/0924 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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29/08/0929 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/11/0819 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/068 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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21/11/0521 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/12/03

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 30/11/02

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17/12/0317 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 DELIVERY EXT'D 3 MTH 30/11/02

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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23/12/0223 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 COMPANY NAME CHANGED TCP BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 27/06/02

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19/02/0219 February 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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17/04/0117 April 2001 COMPANY NAME CHANGED CAVENDISH MANAGEMENT (LONDON) LT D CERTIFICATE ISSUED ON 13/04/01

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09/04/019 April 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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27/02/0127 February 2001 STRIKE-OFF ACTION DISCONTINUED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 FIRST GAZETTE

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 DIRECTOR RESIGNED

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17/11/9917 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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