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35 UGR LIMITED

Company number 03571168

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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)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates ANNOTATION Clarification a second filed CS01 \|(shareholders) was registered on 08/06/22	View PDF Confirmation statement made on 27 May 2022 with updates ANNOTATION Clarification a second filed CS01 \|(shareholders) was registered on 08/06/22 - link opens in a new window - 5 pages (5 pages)
27 May 2022	AD01	Registered office address changed from 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX England to Bracken Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR on 27 May 2022	View PDF Registered office address changed from 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX England to Bracken Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP03	Appointment of Mr Michael David Manser Rayner as a secretary on 10 May 2022	View PDF Appointment of Mr Michael David Manser Rayner as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Michael David Manser Rayner as a director on 10 May 2022	View PDF Appointment of Mr Michael David Manser Rayner as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Jamie Wadhams as a person with significant control on 5 May 2022	View PDF Cessation of Jamie Wadhams as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Jamie Wadhams as a director on 5 May 2022	View PDF Termination of appointment of Jamie Wadhams as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM02	Termination of appointment of Jamie Wadhams as a secretary on 5 May 2022	View PDF Termination of appointment of Jamie Wadhams as a secretary on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC07	Cessation of Jamie Wadhams as a person with significant control on 1 January 2021	View PDF Cessation of Jamie Wadhams as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2020	AD01	Registered office address changed from 34 Byrne Road London SW12 9JD to 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX on 30 August 2020	View PDF Registered office address changed from 34 Byrne Road London SW12 9JD to 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX on 30 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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35 UGR LIMITED

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