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URBAN SKY LIMITED

Company number 04457560

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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)
15 Nov 2018 CH01 Director's details changed for Mr Duncan James Quah Boardman on 15 November 2018
15 Nov 2018 PSC04 Change of details for Charlotte Ann Boardman as a person with significant control on 1 November 2018
15 Nov 2018 PSC04 Change of details for Mr Duncan James Quah Boardman as a person with significant control on 1 November 2018
28 Sep 2018 AA Micro company accounts made up to 30 December 2017
27 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
04 May 2018 AD01 Registered office address changed from Oaklands Ellery Rise Frieth Henley on Thames RG9 6PJ England to Oaklands Ellery Rise Frieth Henley on Thames RG9 6PJ on 4 May 2018
04 May 2018 AD01 Registered office address changed from Oaklnads Ellery Rise Frieth Henley on Thames RG9 6PJ England to Oaklands Ellery Rise Frieth Henley on Thames RG9 6PJ on 4 May 2018
03 May 2018 CH01 Director's details changed for Duncan James Quah Boardman on 3 May 2018
03 May 2018 PSC04 Change of details for Mrs Charlotte Ann Boardman as a person with significant control on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Duncan James Quah Boardman as a person with significant control on 3 May 2018
09 Jan 2018 AD01 Registered office address changed from Ground Floor 68 Cornhill London EC3V 0BT England to Oaklnads Ellery Rise Frieth Henley on Thames RG9 6PJ on 9 January 2018
02 Jan 2018 AA Micro company accounts made up to 30 December 2016
13 Dec 2017 AD01 Registered office address changed from 6 Bark Place London W2 4AX to Ground Floor 68 Cornhill London EC3V 0BT on 13 December 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
14 Jun 2016 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 CH01 Director's details changed for Duncan James Quah Boardman on 9 September 2014
03 Sep 2014 AD01 Registered office address changed from 76 St Helens Gardens London W10 6LH to 6 Bark Place London W2 4AX on 3 September 2014
05 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012