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URBANR LIMITED

Company number 05065265

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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)
31 Dec 2024 AA Accounts for a small company made up to 31 March 2024
23 Jun 2024 AD01 Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
27 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Mar 2024 PSC07 Cessation of Stewart Alastair Deering as a person with significant control on 24 October 2023
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 TM01 Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
20 Aug 2021 PSC04 Change of details for Mr Piers Alexander Slater as a person with significant control on 6 April 2016
20 Aug 2021 PSC04 Change of details for Mr Stewart Alastair Deering as a person with significant control on 6 April 2016
13 May 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Apr 2018 AD01 Registered office address changed from 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 27 April 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates