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33 UNION ROAD LIMITED

Company number 04491918

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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)
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
08 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Oct 2022 TM01 Termination of appointment of Christopher Torr as a director on 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Laurika Cecile Torr as a director on 12 October 2022
12 Oct 2022 AP01 Appointment of Miss Sarah Thomas as a director on 12 October 2022
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
14 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Nov 2021 PSC08 Notification of a person with significant control statement
23 Nov 2021 AP01 Appointment of Mr Christopher Torr as a director on 22 November 2021
23 Nov 2021 AP01 Appointment of Mrs Laurika Cecile Torr as a director on 22 November 2021
22 Nov 2021 TM02 Termination of appointment of Stuart Mcclure as a secretary on 22 November 2021
22 Nov 2021 AP03 Appointment of Mr Nathan Parish as a secretary on 22 November 2021
22 Nov 2021 AP01 Appointment of Mr Nathan Parish as a director on 22 November 2021
22 Nov 2021 TM01 Termination of appointment of Stuart Mcclure as a director on 22 November 2021
22 Nov 2021 PSC07 Cessation of Stuart John Mcclure as a person with significant control on 27 August 2021
22 Nov 2021 AD01 Registered office address changed from Flat 319 90 Liberty Street London SW9 0BZ to Flat 1 33 Union Road London SW4 6JQ on 22 November 2021
17 Aug 2021 AP01 Appointment of Miss Natasha Berrow as a director on 17 August 2021
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Peter William Hickey as a director on 26 July 2021
18 Jun 2021 AP01 Appointment of Miss Lucy Anne Miller as a director on 18 June 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019