DEVELOPMENT UK 34 LIMITED

Company number 10423117 ·

Active

41 filings

Date Filing
4 Apr 2026 Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page View document
3 Apr 2026 Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages View document
3 Dec 2025 Full accounts made up to 2024-12-31 · 19 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
7 Nov 2025 Change of details for Iwg Plc as a person with significant control on 2024-05-31 · 2 pages View document
28 Oct 2025 Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages View document
7 Oct 2025 Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page View document
18 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 3 pages View document
11 Jun 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages View document
11 Jun 2024 Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page View document
11 Jun 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages View document
16 Nov 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
9 Nov 2023 Withdraw the company strike off application · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
14 Sep 2023 Application to strike the company off the register · 1 page View document
14 Aug 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 · 1 page View document
15 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
5 Jan 2023 Certificate of change of name · 3 pages View document
27 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
24 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC View document
7 Jul 2017 CESSATION OF REGUS PLC (SOCIETE ANONYME) AS A PSC View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104231170001 View document
12 May 2017 DIRECTOR APPOINTED MR STEPHEN JAMES WEATHERALL View document
5 May 2017 PREVSHO FROM 31/12/2017 TO 31/12/2016 View document
4 May 2017 COMPANY NAME CHANGED EXPRESS 078 LIMITED CERTIFICATE ISSUED ON 04/05/17 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
17 Oct 2016 CURREXT FROM 31/12/2016 TO 31/12/2017 View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM View document
12 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 2016 CURRSHO FROM 31/10/2017 TO 31/12/2016 View document