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URBAN SPECIES LIMITED

Company number 04883050

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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 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mr Hassam Ali Hirji on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Miss Sarah Haque on 7 January 2014
07 Jan 2014 CH03 Secretary's details changed for Sarah Haque on 7 January 2014
07 Jan 2014 AD01 Registered office address changed from 14 Cheshire Street London E2 6EH on 7 January 2014
19 Dec 2013 TM01 Termination of appointment of Kevin Reid as a director
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Hassam Ali Hirji on 1 July 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AAMD Amended accounts made up to 31 December 2009
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Sarah Haque on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Kevin Joseph Reid on 1 January 2010
29 Sep 2010 CH03 Secretary's details changed for Sarah Haque on 1 January 2010
20 May 2010 TM01 Termination of appointment of Danesh Hirol as a director
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 18/09/09; full list of members
13 Apr 2009 363a Return made up to 01/09/08; full list of members
17 Mar 2009 288a Director appointed danesh hirol
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007