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URBAN EXPOSURE (1) LIMITED

Company number 04508926

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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)
01 Aug 2018 AA Micro company accounts made up to 31 August 2017
27 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-27
27 Apr 2018 CONNOT Change of name notice
01 Sep 2017 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 1 Hamilton Mews London W1J 7HA on 1 September 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
24 Aug 2017 PSC01 Notification of Lucy Mediratta as a person with significant control on 6 April 2016
25 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 103.01
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 103.01
02 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Apr 2014 MR01 Registration of charge 045089260006
30 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 103.01
01 Mar 2013 AP01 Appointment of Mr Victor Jordan Librae as a director
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mrs Daljit Sandhu on 1 August 2012
01 Oct 2012 CH01 Director's details changed for Mr Randeesh Sandhu on 1 August 2012
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued