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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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
MR04 |
Satisfaction of charge 031827780004 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 031827780003 in full
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Uep Holdings Limited as a person with significant control
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10 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Andrew Colin Morley as a director on 23 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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07 Jul 2021 |
PSC02 |
Notification of Uep Holdings Limited as a person with significant control on 21 June 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 08/06/2021
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07 Jul 2021 |
PSC07 |
Cessation of Underwoods Group Ltd as a person with significant control on 21 June 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 5 Yeomans Court Hertford SG13 7HJ on 6 July 2021
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05 May 2021 |
TM01 |
Termination of appointment of Aidan Murphy as a director on 29 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Robert Mcconachie as a director on 29 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of James Mcconachie as a director on 29 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Stephen Mark Kneebone as a director on 29 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Graham Reeves as a director on 29 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Jamie Murdoch as a director on 29 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr James Green as a director on 29 April 2021
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04 May 2021 |
MR01 |
Registration of charge 031827780004, created on 29 April 2021
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16 Mar 2021 |
CC04 |
Statement of company's objects
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