Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
PSC05 |
Change of details for Ukp Ldn, Llp as a person with significant control on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
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22 Mar 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
PSC07 |
Cessation of Ukp Ldn Holdings, Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Ukp Ldn, Llp as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Ukp Ldn Holdings, Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Louis Moore Bacon as a person with significant control on 1 September 2022
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25 Jul 2022 |
SH19 |
Statement of capital on 25 July 2022
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25 Jul 2022 |
SH20 |
Statement by Directors
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25 Jul 2022 |
CAP-SS |
Solvency Statement dated 22/07/22
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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29 Dec 2021 |
TM01 |
Termination of appointment of Paul Kevin Mcnamara as a director on 15 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Louis Moore Bacon as a person with significant control on 14 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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