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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
PSC07 |
Cessation of Uva Investments Limited as a person with significant control on 30 April 2021
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18 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Eric Clark as a person with significant control on 30 April 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Eric Clark as a person with significant control on 1 February 2019
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Eric Clark on 1 February 2019
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Eric Clark on 5 November 2020
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18 Oct 2021 |
PSC05 |
Change of details for Uva Investments Limited as a person with significant control on 18 December 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 3 June 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
PSC02 |
Notification of Uva Investments Limited as a person with significant control on 20 February 2018
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