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UNITED RESPONSE

Company number 01133776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 TM02 Termination of appointment of Andrew Jonathan Ward as a secretary on 13 May 2022
10 Dec 2021 MA Memorandum and Articles of Association
24 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
20 Jul 2021 AP01 Appointment of Mr Satya Kanta Samal as a director on 20 July 2021
20 Jul 2021 AP01 Appointment of Mr Paul Marriner as a director on 20 July 2021
12 Oct 2020 AD01 Registered office address changed from 7th Floor - Knollys House Cherry Orchard Road Croydon CR0 6SR England to 7th Floor - Knollys House 17 Addiscombe Road Croydon London CR0 6SR on 12 October 2020
12 Oct 2020 AD01 Registered office address changed from 7th Floor Addiscombe Road Croydon CR0 6SR England to 7th Floor - Knollys House Cherry Orchard Road Croydon CR0 6SR on 12 October 2020
12 Oct 2020 AD01 Registered office address changed from Highland House 165 the Broadway London SW19 1NE England to 7th Floor Addiscombe Road Croydon CR0 6SR on 12 October 2020
18 Aug 2020 CH03 Secretary's details changed for Mr Andrew Ward on 12 August 2020
14 Aug 2020 AP03 Appointment of Mr Andrew Ward as a secretary on 12 August 2020
13 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
11 Aug 2020 AD01 Registered office address changed from Jerome Walls, Highland House 165 the Broadway Wimbledon London SW19 1NE England to Highland House 165 the Broadway London SW19 1NE on 11 August 2020
11 Aug 2020 TM02 Termination of appointment of Jerome Stewart Walls as a secretary on 11 August 2020
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
16 Jul 2020 TM01 Termination of appointment of David Charles Aitman as a director on 16 July 2020
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
19 Jul 2019 AP01 Appointment of Mr Guy Van Dichele as a director on 18 July 2019
19 Jul 2019 AP01 Appointment of Dr Mark Hugh Mclaughlin as a director on 18 July 2019
19 Jul 2019 AP01 Appointment of Mrs Deborah Tavana as a director on 18 July 2019
19 Jul 2019 AP01 Appointment of Miss Alison Helen Stanley as a director on 18 July 2019